Economic and Financial Crimes Commission (EFCC) says it is poised to take legal action against top executives in Nigeria’s banking sector over allegations of...
Economic and Financial Crimes Commission said it secured 3175 convictions and recovered N156bn between May 29, 2023, and May 29, 2024. The spokesperson for...
Chief of Defence Staff, Gen. Christopher Musa has asked the Economic and Financial Crimes Commission (EFCC) to track down those funding terrorism in the...
EFCC has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over N853.8bn. Punch reports...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC) has expressed worry over the alarming rate of Nigerian youths involved in cybercrimes....
Human rights lawyer and Senior Advocate of Nigeria (SAN), Femi Falana, has said the Chairmen of anti-graft agencies, the Economic and Financial Crimes Commission,...
SecureWorld and Liberty Initiative for Peace, SELIP, a Nigeria-based anti-corruption group, has petitioned the Economic and Financial Crimes Commission, EFCC, to probe the outgoing...
Economic and Financial Crimes Commission (EFCC) has said that Governor Bello Matawalle of Zamfara state is under probe for alleged “N70bn fraud”. The anti-graft...
Governor Bello Matawalle of Zamfara state has called on the Economic and Financial Crimes Commission not to limit its corruption probe to governors alone,...
Economic and Financial Crimes Commission (EFCC) has announced that they would be going after some outgoing governors and other public officials after May 29....