EFCC quizzes Zenith, Providus, Jaiz banks CEOs over Betta Edu payment scandal
The Chief Executive Officers (CEOs) of Zenith, Providus, and Jaiz banks…
EFCC to appeal N100m fine over ‘violation of Emefiele’s rights’
The Economic and Financial Crimes Commission (EFCC) has rejected the N100 million…
EFCC invites suspended minister Betta Edu over alleged fraud
The Economic and Financial Crimes Commission (EFCC) has invited the suspended Minister…
Dangote reacts to EFCC’s visit to Lagos headquarters, says it’s embarrassing
Dangote Industries Limited has doused the concerns of stakeholders following the visit…
Dangote officials summoned to Abuja as EFCC extends forex allocation probe
The Economic and Financial Crimes Commission has summoned some officials of…
Ex-Minister Umar-Farouq didn’t shun our invitation — EFCC
The Economic and Financial Crimes Commission has said a former Minister of…
EFCC raids Dangote’s offices over forex transactions
Operatives of the Economic and Financial Crimes Commission are currently raiding…
EFCC mulls arrest as ex-minister Shuns invitation
Officials of the Economic and Financial Crimes Commission (EFCC) are considering…
N37.1bn fraud: NSIPA co-ordinator arrested, ex-minister faces EFCC today
The Economic and Financial Crimes Commission has arrested and detained the…
EFCC to grill ex-minister over alleged N37bn fraud
The Economic and Financial Crimes Commission has invited the former Minister…
