Breaking News: EFCC Nabs Suspect In N12.5m Oil Fraud, Legal Battle Begins The Economic and Financial Crimes Commission’s Gombe Zonal Command has charged Festus Agbomodion before...
Land Scam Saga: EFCC Drags Estate Agent To Court Over N25.4m Fraud In Rivers The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Command, has...
The anti-graft agency, Economic and Financial Crimes Commission, has broadened its investigation into forex allocations, now encompassing scrutiny of certain foreign firms that operate within Nigeria…..CONTINUE READING...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Murtala Adebayo, over alleged land fraud…..CONTINUE READING Ireporteronline understands that the 72-year-old...
The Economic and Financial Crimes Commission (EFCC) insisted on obtaining the death certificate of the former Director of Legal at the Ministry of Petroleum Resources, Grace...
As the controversy associated with the Ministry of Humanitarian Affairs and Poverty Alleviation rages on, Naija News brings you the latest update on suspended Minister, Betta Edu, her predecessor...
A former Governor of the Central Bank of Nigeria, Godwin Emefiele, was on Friday arraigned at the Federal High Court, Maitama, Abuja on 20-count bordering on...
The Economic and Financial Crimes Commission, EFCC, on Thursday, filed an amended 20-count charge against the suspended governor of Central Bank of Nigeria, CBN, Godwin Emefiele...
The Economic and Financial Crimes Commission (EFCC) has approached the Court of Appeal to set aside a no-case ruling granted a former Governor of Niger State,...
The Chairman, Economic and Financial Crimes Commission, Mr Ola Olukoyede, has lamented the craze for gratification, and quest for bribes by some of the commission’s investigators…..CONTINUE...
A cyber-security specialist, Mr Chidiebere Ihediwa has advised the Economic and Financial Crimes Commission to devise methods of re-orientating arrested educated online fraudsters (aka Yahoo Boys)...
The Economic and Financial Crimes Commission has interrogated the Accountant General of the Federation, Oluwatoyin Madein, over an alleged link to a N585.2m fraud involving the...
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh,...
The Economic and Financial Crimes Commission (EFCC) has resumed investigations into money laundering cases involving 13 former governors and some ex-ministers, with the total amount in...
Amidst the escalating controversy surrounding the Ministry of Humanitarian Affairs and Poverty Alleviation, Naija News provides the latest developments on the suspended Minister, Betta Edu, her...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has assured that the anti-graft agency will reopen the investigation into the alleged N70...
In a significant development in the probe into the Ministry of Humanitarian Affairs and Poverty Alleviation, the Economic and Financial Crimes Commission (EFCC) has issued summonses...
The Economic and Financial Crimes Commission (EFCC) has initiated an investigation into the financial scandal enveloping the Ministry of Humanitarian Affairs and Poverty Alleviation, questioning numerous...
The Chief Executive Officers (CEOs) of Zenith, Providus, and Jaiz banks have reportedly been apprehended by the Economic and Financial Crimes Commission (EFCC)….CONTINUE READING ...
The Economic and Financial Crimes Commission (EFCC) has provided additional details regarding its recent visit to the Dangote Group’s headquarters in Lagos. The visit, which occurred...
The Economic and Financial Crimes Commission (EFCC) has significantly broadened its investigation into alleged fraudulent foreign exchange allocations during the tenure of the former Governor of...
The minister, citing health issues, has reached out to the anti-graft agency through her legal representative, seeking a three-week extension for the deadline…CONTINUE READING ...
As reported by The Cable, EFCC agents are currently investigating the forex allocations to the company during Godwin Emefiele’s tenure as the governor of the Central...
Currently under investigation are officials suspected of orchestrating the suspicious transfer of N44 billion from NSIPA’s accounts into private and corporate accounts linked to individuals serving...
The EFCC is currently probing a substantial financial irregularity allegedly tied to a N37.1 billion fraud during Sadiya Umar-Farouq’s tenure, with suspicions pointing to contractor James...