The Economic and Financial Crimes Commission (EFCC) is probing the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, over alleged ₦37,170,855,753.44 fraud through a contractor, James…
By NEWS AGENCY OF NIGERIA The EFCC has re-arrested a convicted Italian, Floriana De-Stefani, for failing to obey a court order upon her conviction by Justice Mojisola Dada of the…
The Economic and Financial Crimes Commission (EFCC) has inaugurated a new office complex for Ilorin Zonal Command, describing it as an attestation of the present administration’s determination to rid Nigeria…
The Economic and Financial Crimes Commission (EFCC) has secured 65 court convictions of financial fraudsters from January to Dec. 15 in Sokoto, Kebbi and Zamfara states. The Sokoto Zonal Commander,…
By News Agency of Nigeria The Economic and Financial Crimes Commission (EFCC) has arrested twin brothers, Taiwo and kehinde Adio alongside five others over alleged internet fraudulent activities in Ibadan,…
Dr Olu Agunloye, a former Minister of Power and Steel, has been declared wanted by the Economic and Financial Crime Commission (EFCC) over alleged corruption and forgery. Dele Oyewale, the…
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a couple, Ruth and Oriyomi Idowu for alleged money laundering and forgery. The couple were arraigned alongside firms belonging to…
By Sumaila Ogbaje A former Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, was on Saturday conferred highest honour of doctoral fellowship of the Institute for Governance…
By Isaac Aregbesola, News Agency of Nigeria. Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on Civil Society Organizations (CSOs) across the country to engage…
The Department Of State Services has released Former Chairman of the Economic and Financial Crimes Commission, Mr Abdulrasheed Bawa. He has been in detention for 135 Days Bawa was arrested…
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim Chukkol, inspecting a guard of honour at the passing-out ceremony for 318 EFCC Detective Superintendent Course 9 cadets held…
The Economic and Financial Crimes Commission (EFCC) has disowned a police lawyer, Ibrahim Mohammed who filed a criminal charge against a former Minister of Aviation, Senator Stella Adaeze Oduah. The…
By Isaac Aregbesola The ICPC has dismissed a report that the Department of State Services carted away files implicating President Bola Tinubu and close aides from its office The Independent…
By News Agency of Nigeria A Non-Governmental Organisation (NGO), known as Concerned Citizens of Nigeria (CCN), has lauded the efforts of the Managing Director of the Rural Electrification Agency, Mr…
The suspended Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has been reportedly moved from the headquarters of the Department of State Services (DSS) to a private facility,…