The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 10, 2024, arraigned a former Minister of Power and Steel Development, Olu Agunloye, before Justice J.O. Onwuegbuzie of the Federal Capital Territory High Court, Apo, Abuja. He was arraigned on…
…Vows to investigate ‘anyone’ found culpable In view of President’s Tinubu swift response to the alleged financial misappropriation rocking the Humanitarian Affairs Ministry, the Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has stated that the…
EFCC began the grilling of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Dr Betta Edu, on Tuesday over alleged N585 million fraud in the ministry. A highly-reliable source at the anti-graft agency confirmed to the News Agency of…
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission, ICPC, and the Economic and Financial Crimes Commission, EFCC, met on Tuesday. The meeting, initiated by the Chairman of ICPC, Musa Adamu Aliyu, was to strengthen the nation’s…
…We detained him with a valid court order — EFCC A High Court sitting in the Federal Capital Territory (FCT), Abuja has awarded N100 million damages to the suspended former Governor of the Central Bank of Nigeria (CBN), Mr Godwin Emefiele. Justice…
The Dangote Group has expressed readiness to assist the Economic and Financial Crimes Commission (EFCC) in its investigations, following the commission’s visit to the company’s head office in Lagos. The News Agency of Nigeria (NAN) recalls that EFCC operatives on …
The Economic and Financial Crimes Commission, EFCC, has tracked and frozen N30 billion of the N44 billion moved from the accounts of the National Social Investment Programme Agency, NSIPA. The development comes barely 24 hours after Halima Shehu, the embattled National…
The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of thirty-seven (37) internet fraudsters in Oyo and Ogun State. The Ibadan Zonal Command of the anti-graft body made this known on Thursday. According to the Commission,…
The Akwa Ibom State director of the National Orientation Agency ,NOA, Mr. Mkpoutom Ufort Mkpoutom has commended the efforts of the Economic and Financial Crimes Commission, EFCC, in combating corruption, economic and financial crimes in the country. He gave the…
The Economic and Financial Crimes Commission (EFCC) and Small and Medium Enterprise Development Agency of Nigeria (SMEDAN) have brokered new collaboration to enhance growth and survival of businesses across the country. EFCC Spokesman, Dele Oyewale, said this in a statement on…
