EFCC Arrests Former Minister Over Alleged N3.6bn Fraud
BY SEGUN ADEBAYO, ABUJA - The Economic and Financial Crimes Commission (EFCC)…
Alleged N70bn Fraud: We Will Reopen Case Against Matawalle – EFCC Vows
With mounting pressure from Zamfara State stakeholders reaching feverish pitch, the Economic…
N585m Scandal: Our MD/CEO Not In EFCC’s Net – Jaiz Bank
BY EDMOND ODOK - Caught in the web of ongoing investigation over…
Alleged N44Bn Fraud: EFCC Seizes Edu, Umar-Faruq’s Passports
The Economic and Financial Crimes Commission (EFCC), has seized the international passports…
Alleged N44Bn Fraud: EFCC Invites, Quizzes Providus, Jaiz Banks CEOs
The Economic and Financial Crimes Commission (EFCC), on Tuesday, January 9, 2024…
EFCC Grills Three Bank CEOs over N44.5bn Fraud in Humanitarian Ministry
The Economic and Financial Crimes Commission on Tuesday interrogated the Chief Executive…
Former Humanitarian Affairs Minister, Sadiya Arrives EFCC Office To Offer Clarifications Concerning Her Stewardship
Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Mrs Sadiya…
EFCC Raid: We Will Assist Agency With Probe – Dangote Group Says
Dangote Group has said that following the visit by the Economic and Financial…
Alleged N37.1bn Fraud: EFCC Arrests Halima Shehu, NSIPA National Coordinator
Following allegation of over N37billion laundered money, the Economic and Financial Crimes…
Air Force Speaks On Personnel Clash With EFCC
About Twenty-Four after some of its personnel clashed with operatives of the…