EFCC arrests 115 BDC Operators, seize over N100m (Photo)
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), in…
EFCC declares Emefiele’s wife, three others wanted for money laundering
The Economic and Financial Crimes Commission, has declared Margaret Emefiele, the wife of former Central…
Ex-Minister Hadi Sirika’s Brother Arrested Over Alleged N8bn Fraud in Aviation Ministry
The younger brother to the former Minister of Aviation Hadi Sirika, Abubakar Ahmad Sirika, has…
EFCC recovers N70bn, secures 747 convictions within 100 days (Details)
The Economic and Financial Crimes Commission, EFCC, says it has recovered a total of N70…
EFCC uncovers religious sect laundering money for terrorists
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that the…
EFCC set to pick up Yahaya Bello as former Kogi governor’s immunity expires
As the tenure of former Kogi State Governor Yahaya Adoza Bello ended on January 27,…
Weeks after meeting with Tinubu over Rivers crises, EFCC reopens Odili’s N100 billion fraud case
Few weeks after meeting with President Bola Tinubu over the political crisis in Rivers, the…
EFCC intensifies Investigation on Humanitarian Ministry, summons 20 directors, others
The Economic and Financial Crimes Commission (EFCC) has summoned 20 senior directors and officials of…
Source reveals conflict between Betta Edu, Halima Shehu exposed fraud in humanitarian ministry
A new report has revealed how a conflict between Betta Edu and Halima Shehu within…