138 ViewsThe Department of State Services (DSS) has arrested Faisal Abdulrasheed Maina, the fugitive son of former Pension Reform Task Team chairman Abdulrasheed Maina, and handed...
The EFCC chairman said the commission had also introduced measures to strengthen accountability among its personnel, including a gift policy designed to regulate the acceptance and...
321 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...
302 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,...
319 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...
317 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.
417 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...
421 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...
447 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...