The Economic and Financial Crimes Commission, EFCC, has handed over monies reportedly swindled from American, Spanish and Swiss victims of local fraudsters. The total sum amount...
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 20, 2025 arraigned additional 18 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting...
Delta State Governor, Rt. Hon. Sheriff Oborevwori, on Thursday, drew parallels between his administration’s recent crackdown on substandard contractors and the EFCC’s anti-corruption efforts, noting that...
Abdulrasheed Bawa, former Chairman of the Economic and Financial Crimes Commission (EFCC), has been released from a more than four-month-long detention by the Department of State...
The Executive Chairman of the EFCC, Abdulrasheed Bawa has revealed how Abubakar Ali Peters and his company, Nadabo Energy Limited by, allegedly used forged documents to...
The Economic and Financial crimes Commission, EFCC, has expressed concern about the activities of supposed whistleblowers who mislead the agency through false information. The Executive Chairman...
A witness of the Economic and Financial Crimes Commission, EFCC, Michael Wetkas, has told a Federal High Court in Abuja of how Sule Lamido received kickbacks...
There is palpable anxiety in the banking sector as the Economic and Financial Crimes Commission, (EFCC), gave all operators in the Nigerian financial system especially bankers...
Ahead of taking over as the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has handed over the leadership of the EFCC...
More facts have emerged on how a former governor of Kaduna State, Muktar Ramalan Yero allegedly signed a ‘collection form’ to partake in the sharing of...