Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh, for alleged conspiracy and loan fraud...
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...
Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a former Minister of Power and Steel, Olu Agunloye, on corruption charges concerning a failed...
Economic and Financial Crimes Commission, EFCC, has seized the passports of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and her...
Economic and Financial Crimes Commission (EFCC) has budgeted N1,055,633,61 billion on local travel, according to new reports. According to a report by Daily Trust,...
Chief Executive Officers (CEOs) of Zenith, Providus, and Jaiz banks were on Tuesday, January 9 invited by the Economic and Financial Crimes Commission (EFCC),...
Group Managing Directors (GMDs) of Zenith, Providus and Jaiz banks, on Tuesday, honoured the invitation by the Economic and Financial Crimes Commission (EFCC), to...
Socio-Economic Rights and Accountability Project (SERAP) has urged President Bola Ahmed Tinubu to direct the Attorney General of the Federation and Minister of Justice...
Economic and Financial Crimes Commission, EFCC, has tracked and frozen N30 billion of the N44 billion moved from the accounts of the National Social...
Ravenewsonline reports that the Economic and Financial Crimes Commission (EFCC) has apprehended a contractor, James Okwete, who is connected to the ongoing probe into...