EFCC quizzes humanitarian ministry officials, ICPC recovers N50bn
The investigation into the sleaze in the Ministry of Humanitarian Affairs…
Ex-minister Olu Agunloye arraigned, remanded in Kuje prison
The Economic and Financial Crimes Commission (EFCC) has arraigned Olu Agunloye,…
Humanitarian affairs probe: EFCC seizes Umar-Farouk, Betta Edu’s passports
The Economic and Financial Crimes Commission has seized the passports of…
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…
