Tag: EFCC
EFCC Declares Yahaya Bello Wanted
The Economic and Financial Crimes Commission (EFCC) has declared the immediate past governor…
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…
EFCC Probes 50 Accounts Linked to Humanitarian Ministry
The Economic and Financial Crimes Commission, EFCC probing 50 bank accounts as…
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…
Mega Thieves Won’t Be Spared in Anti-corruption Fight- EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede,…
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,…
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,…
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…