EFCC Arraigns Businessman for Diversion of N1.2bn NEXIM Bank Loan
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 2, 2023 arraigned one Enonche
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EFCC
Bawa’s Fight Against Financial Crimes And The Quest For Professionalism
By Babatunde O. Olawoyin The fight against economic and financial crimes in Africa’s biggest economy, no doubt, has received a
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Anti-Corruption Is Never A One-Man Show
Corruption Always Fights Back In Nigeria, Corruption is more than a cankerworm. It is systemic malady destroying the present and
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Why We Are At Okorocha’s Home – EFCC
Operatives of the Economic and Financial Crimes Commission, EFCC, today May 24, 2022, arrived at the Maitama, Abuja home of
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Obiano: Nigerians Reacts, More Political holders need to be arrested after their tenures – Youth group
Following the arrest of the former Anambra State Governor, Willie Obiano by the Economic and Financial Crimes Commission, EFCC, there
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Pre Buhari Nominates Board Members For EFCC, Upstream Regulatory Commission, Nigerian Midstream And Downstream Petroleum Regulatory Authority
President Muhammadu Buhari has written the Senate to confirm appointments of the Secretary and Board members of the Economic and
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Tunde Ayeni Defunct Skye Bank Boss was not Detained by EFCC…
Only invited for questioning over alleged fraud Following recent reports published by a national daily, *The Punch Newspapers* that the
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Dansukigate: EFCC Tenders Evidence, Says Dokpesi Received N2.1bn from ONSA
Adetokunbo Fakeye The Economic and Financial Crimes Commission, EFCC, on Thursday tendered in evidence details of correspondences between DAAR Investment
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Witness Revealed How Ex-PDP Chair, Bello Received N300m from ONSA by Proxy
Adetokunbo Fakeye Aliyu Mohammed Mukddas, a Senior Manager with the Central Bank of Nigeria, CBN, who is also a
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It’s A Lie, Ekweremadu
The attention of the Economic and Financial Crimes Commission has been drawn to the alarm purportedly raised by the Deputy
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