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…
EFCC seizes Betta Edu, Sadiya Umar-Farouq passports as investigation into alleged fraud continues
The Economic and Financial Crimes Commission (EFCC) has seized the passports of the suspended Minister…
Zenith, Providus, Jaiz Bank CEOs in EFCC Custody over Involvement in Betta Edu’s Alleged Fraud
The Chief Executive Officers (CEOs) of Zenith, Providus, and Jaiz banks have been apprehended by…
Former minister Sadiya Umar-Farouq expected back at EFCC today for further interrogation
Sadiya Umar-Farouq, former Minister of Humanitarian Affairs, Disaster Management, and Social Development, returned home on…