Tag: EFCC
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…
EFCC Detains Ex-kwara Governor Over Diversion of N10b
The Economic and Financial Crimes Commission, EFCC is set to arraign former…
EFCC Declares Emefiele’s Wife, Three Others Wanted for Money Laundering
TheEconomic and Financial Crimes Commission, EFCC declaring Margaret Emefiele, wife of a…
EFCC Freezes N3b Traced to Hadi Sirika’s Brother’s Account
The Economic and Financial Crimes Commission (EFCC) yesterday quizzed Abubakar Ahmad Sirika…
EFCC Recovers N70 Billion in 100 Days
The Economic and Financial Crimes Commission, EFCC has disclosed that it recovered…
Keyamo Reveals EFCC is Investigating Nigeria Air Deal
The Economic and Financial Crimes Commission, EFCC is investigating the controversial Nigeria…
Keyamo Reveals EFCC Probing Nigeria Air Deal
The Minister of Aviation and Aerospace Development, Festus Keyamo, has disclosed that…
EFCC Uncovers Religious Sect Laundering Money for Terrorists.
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,…