EFCC

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,…

11 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…

11 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…

11 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…

11 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…

11 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)…

11 months ago

Buhari’s Minister, Sadiya Umar-Farouq Shuns EFCC Invitation Over N37Billion Fraud

A former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq has shunned the invitation by the anti-corruption…

11 months ago

EFCC Presents N76billion Budget To National Assembly Including N4billion On Travels

  The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has presented an estimate of N76.586billion (Seventy…

12 months ago

EFCC Arrests Music Executive, Ogbeni In Lagos For Alleged $250,000 Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested a Nigerian music executive, Mr Efe Ogbeni, for alleged $250,000 fraud…

12 months ago

Tinubu Appoints EFCC Prosecutors (Full List)

President Bola Ahmed Tinubu has appointed a top prosecutor for the Economic Financial Crimes Commission (EFCC), Rotimi Oyedepo, and six…

1 year ago