The Economic and Financial Crimes Commission (EFCC) has moved against the American International School in Abuja, which accepted the $845,ooo advance school fees. The school fees...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested thirty-four suspected currency speculators over alleged foreign exchange fraud. EFCC disclosed this in a press...
The Economic and Financial Crimes Commission, EFCC, has decided to withdraw its application at the Court of Appeal against the embattled former Governor of Kogi State,...
The Economic and Financial Crimes Commission has arrested former Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 money laundering probe. The indicted former Minister of...
By Ikechukwu Emeka Onyia The ongoing attempt by the Economic and Financial Crimes Commission (EFCC) to arrest former Kogi State Governor Yahaya Bello has turned into...
The Economic and Financial Crimes Commission (EFCC) has declared former Kogi State Governor, Yahaya Bello, wanted for alleged fraud offences to the tune of N80.2billion. The...
An anti-graft agency in Nigeria, the Economic and Financial Crimes Commission (EFCC) has said it will on Thursday, April 18, 2024, arraign a former governor of...
Operators of the forex black market in Abuja were forced to shut down on Wednesday, February 21, 2024, as operatives of the country’s anti-graft agency, the...
