EFCC

EFCC Charges Nigerian Federal Lawmaker, Mutu Over N320Million Alleged Money Laundering

 Economic and Financial Crimes Commission (EFCC), has charged a member of the House of Representatives, Nicholas Mutu to court over…

8 months ago

EFCC Grills Accountant-General For Six Hours Over N585million Humanitarian Ministry Fraud Under Betta Edu

The Economic and Financial Crimes Commission (EFCC) has grilled the Accountant-General of the Federation (AGF), Oluwatoyin Madein, over the alleged…

8 months ago

EFCC Grills Chairman Of Federal Character Commission, Moheeba Farida In Abuja For Fraud

The Economic and Financial Crimes Commission (EFCC) is currently cross-examining the Executive Chairman of the Federal Character Commission (FCC), Moheeba…

8 months ago

EFCC Arrests Former Commerce Minister, Chukwuemeka Ugwu For Alleged N3.6billion Fraud

A former Nigerian Minister of Commerce and Industry, Charles Chukwuemeka Ugwu has been arrested by the Economic and Financial Crimes…

8 months ago

N37billion Fraud: EFCC Seizes Passports Of Betta Edu, Sadiya Farouk To Stop Them From Fleeing

The Economic Financial Crimes Commission (EFCC) has seized the passports of the suspended Minister of Humanitarian Affairs and Poverty Alleviation,…

8 months ago

EFCC to spend nearly N2bn on local and international travels, N413m on vehicles

The Economic and Financial Crimes Commission (EFCC) has budgeted N1,055,633,61 billion on local travel, according to new reports.   According…

8 months ago

EFCC Grills CEOs of Providus Bank And Jaiz bank Over Fraud

The Economic and Financial Crime Commission, EFCC, summoned the chief executives of Providus and Jaiz banks on Tuesday for questioning…

8 months ago

Former Minister Sadiya Umar-Farouq detained in EFCC custody

Sadiya Umar-Farouq, the former minister of Humanitarian Affairs, Disaster Management and Social Development, has been detained by the Economic and…

9 months ago

Dangote reacts to EFCC’s visit to its Headquarters

…Says EFCC only visited and not raided head office   Management of Dangote Industries Limited has doused the concerns of…

9 months ago

EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Allocations By Emefiele

EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Allocations By Emefiele. Truetells Nigeria reports that the Economic and Financial Crimes Commission (EFCC)…

9 months ago