Connect with us
105 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...
118 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,...
108 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...
168 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.
260 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...
275 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...
302 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...
266 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...
337 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...
