Man who issued death threats to EFCC boss arrested
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Kayode Cole for issuing a death threat against the Chairman of the Commission, […]
Efcc
EFCC granted authority to monitor Nigerian transactions on Binance exchange
The Federal High Court in Abuja, on Monday, ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with comprehensive information on all […]
N84bn fraud: Why Yahaya Bello must be declared wanted – Okai
The House of Representatives candidate for Dekina/Bassa in the 2023 elections, Usman Okai, on Saturday called on the Economic and Financial Crimes Commission, EFCC, to […]
Yahaya Bello: Kogi governement calls out EFCC, says no fund missing
The Kogi State Government has called on the Economic and Financial Crimes Commission to come clean on its prosecution of the immediate past governor of […]
N4b fraud: EFCC gives details on how Obiano laundered Anambra Security votes
The Economic and Financial Crimes Commission, EFCC has given details of how immediate past Anambra Governor Willie Obiano allegedly laundered about N4bn from the security […]
CBN awarded contracts to Emefiele’s wife, in-law – EFCC reveals
A witness of the Economic and Financial Crimes Commission, Agboro Omowera, told a Federal Capital Territory High Court in Maitama on Monday that 10 officials […]
N40bn fraud: EFCC calls out Obiano for evading service of court process as trial stalls
The Economic and Financial Crimes Commission, EFCC, on Thursday at the Federal High Court in Abuja accused the former governor of Anambra State, Willie Maduabuchi […]
EFCC arrests general overseer for defrauding church members, fake grants
The Economic and Financial Crimes Commission (EFCC) has arrested a cleric Apostle Theophilus Oloche Ebonyi for allegedly defrauding church members and others using fake grants […]
Exposed: EFCC regains N30 billion looted under Buhari’s Minister Sadiya Faruk
A total of N30 billion looted under the former Minister of Humanitarian Affairs Sadiya Umar-Farouk, has been recovered by the Economic and Financial Crimes Commission […]
Alleged fraud: EFCC drags ex-Anambra Gov, Obiano to court for arraignment
The Economic and Financial Crimes Commission, EFCC, has moved the former governor of Anambra State, Willie Maduabuchi Obiano, into Courtroom 5 of the Federal High […]
Alleged Fraud: EFCC probes Federal Character Commission boss, Farida
The Economic and Financial Crimes Commission (EFCC) is currently cross-examining the Executive Chairman of the Federal Character Commission (FCC), Moheeba Farida Dankaka, in connection to […]
EFCC arrests ex-minister for alleged N3.6bn loan fraud
The Economic and Financial Crimes Commission has arrested a former Minister of Commerce and Industry, Charles Ugwu, for alleged conspiracy and loan fraud to the […]
EFCC: Agunloye may be murdered in prison – Soyinka raises alarm, remembers Bola Ige
Popular Nigerian Nobel laureate, Wole Soyinka has raised concerns over the safety of the former minister of power and steel, Olu Agunloye in Kuje prison. […]
Ongoing scandals probe: EFCC seizes Edu, former minister’s passports
Due to ongoing investigations into problems inside the ministry, the passports of Betta Edu, the suspended Minister of Humanitarian Affairs and Poverty Alleviation, and Sadiya Umar-Farouq, her predecessor, have been seized by the Economic and Financial Crimes Commission. As of the time this report was filed at 7 p.m., Edu, who arrived at the EFCC offices in Abuja at 10 a.m. on Tuesday, was still being questioned by the commission’s investigators. It was revealed that managing directors of three commercial banks were also questioned on Tuesday over the N44 billion fraud that was discovered in the ministry, during the EFCC’s interrogation of the suspended minister. The scandal involving Edu burst open after a leaked memo revealed that the suspended minister directed the Accountant-General of the Federation, Oluwatoyin […]
N585m Scandal: Embattled minister, Betta Edu appears in EFCC custody
Betta Edu, suspended Minister of Humanitarian Affairs and Poverty Alleviation is currently in the custody of the Economic and Financial Crimes Commission (EFCC). Shortly after […]