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Operatives of the Economic and Financial Crimes Commission (EFCC), on Thursday, raided the headquarters of the Dangote Group in connection with ongoing investigation into forex...
Embattled former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has officially written to the Economic and Financial Crimes Commission seeking an...
1. Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, risks arrest by the Economic and Financial Crimes Commission, EFCC,...
The Economic and Financial Crime Commission (EFCC) is set to question the former minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk over...
Following her suspension, the Economic and Financial Crimes Commission (EFCC) has arrested the National Coordinator and Chief Executive Officer (CEO) of the National Social Investment...
1. The Economic and Financial Crimes Commission, EFCC, has arrested a contractor, James Okwete, in connection with the ongoing probe into the N37bn allegedly laundered...
1. The Economic and Financial Crimes Commission has uncovered N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under former minister Sadiya Umar-Farouk. Details of...
The Economic and Financial Crimes Commission (EFCC) has released a former Minister of State for Power, Olu Agunloye, on bail one week after he was...
The Economic and Financial Crimes Commission (EFCC) has confirmed the detention of a former Minister of State for Power Olu Agunloye days after he was...
The Economic and Financial Crimes Commission (EFCC) has declared Olu Agunloye, former minister of power and steel, wanted over alleged corruption. In a notice on...
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