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Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi,...
1. The Economic and Financial Crimes Commission has recovered over N30bn from the N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under the former...
Embattled former accountant-general of the federation (AGF), Ahmed Idris, says he was decieved by the Economic and Financial Crimes Commission (EFCC) to admit his involvement...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is laundering...
An officer of the Economic and Financial Crimes Commission (EFCC), Kazeem Yusuf,has told a federal capital territory (FCT) high court that N4.6 billion was allegedly...
A Federal High Court sitting in Abeokuta, Ogun State capital, has adjourned the case against a former Speaker of the Ogun State House of Assembly,...
1. The Economic and Financial Crimes Commission, EFCC, is investigating at least $347bn allocated to companies in Nigeria between January 2014 and June 2023. This...
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Willie Obiano, the immediate past governor of Anambra state, over allegations of money laundering. ...
The Economic and Financial Crimes Commission (EFCC) has arraigned former Governor of Anambra State, Willie Obiano, on nine counts of alleged N4bn fraud during his...
The Economic and Financial Crimes Commission(EFCC), will on Wednesday, January 24, arraign the immediate-past governor of Anambra State, Willie Obiano, before Justice Inyang Ekwo of...
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