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Finance

EFCC Accuses Banks of Complicity in Humanitarian Ministry Fraud, Recovers N32.7bn, $445,000

The Economic and Financial Crimes Commission, EFCC says it has identified some banks that are complicit in the elaborate corruption perpetrated at the Ministry...

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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 the Ministry of Humanitarian...

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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 of the forensic reports...

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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 leadership will “continue to...

Finance

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 the Central Bank of...

Finance

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 the documents used to...

Finance

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 to banks. Chairman of the...

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Tag: EFCC

EFCC legitimacy: Supreme Court Dismisses Govs’ Suit

Just In: NJC Suspends Rivers, Anambra High Court Judges

OPEC Disagree With Nigeria’s Claim Of Oil Output At 1.8mbp, Estimates Oil Output At 1.4mbpd

Lakurawa: Shettima & Gumi Differs On How To Eliminate Group

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EFCC legitimacy: Supreme Court Dismisses Govs’ Suit

Just In: NJC Suspends Rivers, Anambra High Court Judges

OPEC Disagree With Nigeria’s Claim Of Oil Output At 1.8mbp, Estimates Oil Output At 1.4mbpd

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EFCC legitimacy: Supreme Court Dismisses Govs’ Suit

Just In: NJC Suspends Rivers, Anambra High Court Judges

OPEC Disagree With Nigeria’s Claim Of Oil Output At 1.8mbp, Estimates Oil Output At 1.4mbpd

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