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24 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...
72 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,...
80 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...
148 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.
245 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...
255 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...
271 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...
246 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...
310 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...
