EFCC

EFCC Detains Ex-kwara Governor Over Diversion of N10b

The Economic and Financial Crimes Commission, EFCC is set to arraign former Kwara State Governor Abdulfatah Ahmed. This is in…

2 years ago

EFCC Declares Emefiele’s Wife, Three Others Wanted for Money Laundering

TheEconomic and Financial Crimes Commission, EFCC declaring Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria,…

2 years ago

EFCC Freezes N3b Traced to Hadi Sirika’s Brother’s Account

The Economic and Financial Crimes Commission (EFCC) yesterday quizzed Abubakar Ahmad Sirika over an alleged N8.06 billion contract fraud in…

2 years ago

EFCC Recovers N70 Billion in 100 Days

The Economic and Financial Crimes Commission, EFCC has disclosed that it recovered N70 billion within 100 days, between October 2023…

2 years ago

Keyamo Reveals EFCC is Investigating Nigeria Air Deal

The Economic and Financial Crimes Commission, EFCC is investigating the controversial Nigeria Air deal sealed by the Federal Government during…

2 years ago

Keyamo Reveals EFCC Probing Nigeria Air Deal

The Minister of Aviation and Aerospace Development, Festus Keyamo, has disclosed that the Economic and Financial Crimes Commission, EFCC is…

2 years ago

EFCC Uncovers Religious Sect Laundering Money for Terrorists.

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,  disclosing the involvement of a religious sect in…

2 years ago

N4.6bn ONSA Fund Shared to Organize Prayers Against Insecurity — EFCC Witness

An officer of the Economic and Financial Crimes Commission, EFCC, Kazeem Yusuf, yesterday, told a Federal Capital Territory, FCT, High…

2 years ago