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153 ViewsNigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has filed separate money laundering charges against the immediate past Managing Directors of the Port...
156 ViewsThe Economic and Financial Crimes Commission (EFCC) is set to arraign the National President of Miyetti Allah Cattle Breeders Association of Nigeria, Abdullahi Bello Bodejo,...
147 ViewsOperatives of the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate, have arrested a Nigerian-American, Adegoke Oluwatobi Adams, for allegedly defrauding victims of over...
213 ViewsThe Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman, who was convicted and sentenced to 75 years in prison...
Olukoyede, a lawyer, added that investigations uncovered offences ranging from the diversion of clients’ funds to aiding money laundering.
288 ViewsThe Economic and Financial Crimes Commission (EFCC) arrested 20 individuals on Saturday for alleged involvement in vote-buying, vote-selling, and related electoral offences during the Federal...
300 Views*The Economic and Financial Crimes Commission (EFCC) has deployed its operatives across all six Area Councils in the Federal Capital Territory (FCT) to monitor today’s...
327 ViewsFormer Kaduna State Governor Nasir El-Rufai arrived at the Economic and Financial Crimes Commission (EFCC) headquarters in Abuja today to honor an invitation for questioning...
287 ViewsA Federal High Court judge has recused himself from the Economic and Financial Crimes Commission’s (EFCC) high-profile case against former Attorney-General of the Federation, Abubakar...
365 ViewsThe Economic and Financial Crimes Commission (EFCC) has called on Moniepoint, a prominent Nigerian fintech platform, to improve its regulatory compliance standards and reinforce its...
