EFCC Probes 50 Accounts Linked to Humanitarian Ministry
The Economic and Financial Crimes Commission, EFCC probing 50 bank accounts as it recovered N30bn in the alleged scandals in…
Kano Governor Challenges EFCC to Release Forensic Report on Ganduje’s Alleged Dollar Video
Kano State Governor, Alhaji Abba Kabir Yusuf has challenged the Economic and Financial Crimes Commission, EFCC, to hasten the release…
Mega Thieves Won’t Be Spared in Anti-corruption Fight- EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has said that the anti-graft agency under his…
EFCC Witness Accuses Emefiele of Awarding Multi-million Contracts to Wife, Brother-in-law
A witness of the Economic and Financial Crimes Commission (EFCC), Agboro Omowera, stated on Monday that the former governor of…
Forensic Expert Reveals Buhari, Ex-SGF’s Signatures Was Forged to Defraud CBN of $6.2m
The forensic document examiner seconded to the Economic and Financial Crimes Commission, Bamaiyi Haruna has said the analysis conducted on…
EFCC Claims 70 Percent of Financial Crimes in Nigeria Are Connected to Banks
The Economic and Financial Crimes Commission, EFCC, has revealed that approximately 70 percent of financial crimes in Nigeria are connected…
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…
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,…