EFCC

How EFCC Recovered N70bn Within 100 Days

The Economic and Financial Crimes Commission, EFCC said it has recovered a total of N70 billion within 100 days, between…

10 months ago

EFCC Uncovers Religious Sect Laundering Money For Terrorists

The Economic and Financial Crimes Commission, EFCC, has uncovered how a religious sect in Nigeria is laundering money for terrorists.…

10 months ago

EFCC Secures Conviction Of Four Internet Fraudsters

The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of three Internet fraudsters,…

10 months ago

Set Up Task Force To Investigate Corrupt EFCC Officials, Ajulo Tasks Tinubu

A Senior Advocate of Nigeria, Kayode Ajulo, on Monday, tasked President Bola Tinubu to set up a presidential task force…

10 months ago

EFCC, ICPC Synergise To Tackle Corruption

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission, ICPC, and the Economic and Financial Crimes Commission,…

11 months ago

N37bn: Ex-Minister Umar-Farouq’s Interrogation Continues Today

For hours yesterday, detectives of the Economic and Financial Crimes Commission (EFCC) grilled a former Minister of Humanitarian Affairs, Disaster Management, and…

11 months ago

Alleged N585m Scandal: EFCC Invites Betta Edu For Questioning

The Economic and Financial Crimes Commission (EFCC) has invited the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, to…

11 months ago

37 Internet Fraudsters Convicted Within Two Months – EFCC

As part of activities to reduce the spate of crime in the country, Economic and Financial Crimes Commission (EFCC), Ibadan…

11 months ago

Money Laundering: EFCC Arrests Humanitarian Ministry’s Contractor, May Nab Former Minister

James Okwete, a contractor indicted in the alleged diversion of N37bn COVID-19 School Feeding funds has been arrested by the…

11 months ago

Buhari’s Minister, Contractor Indicted As EFCC Uncovers N37 Billion Fraud

The Economic and Financial Crimes Commission (EFCC) has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs…

11 months ago

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