EFCC uncovered fresh $72.8m Diezani loot
The Economic and Financial Crimes Commission (EFCC) on Wednesday says it has discovered a fresh sum of $72.87 million allegedly ...
Tag: EFCC
Ex-Army chief, Kenneth Minimah, docked over N13bn fraud
The Economic and Financial Crimes Commission (EFCC) has filed a criminal charge against a former chief of army staff, Lt.-General ...
EFCC arraigns ABU deputy bursar over ‘N6m fraud’
A Deputy Bursar of Ahmadu Bello University, Zaria, Ilyasu Abdulrauf Bello, has been arraigned before Justice Darius Khobo of Kaduna ...
EFCC quizzes Fani- Kayode over alleged forgery
The Economic and Financial Crimes Commission has arrested the former Minister of Aviation, Femi Fani-Kayode. The former minister is currently ...
EFCC quizzes Ex-Edo governor over N1.6bn fraud
A former governor of Edo State, Lucky Igbinedion, has been invited by the Economic and Financial Crimes Commission (EFCC) over ...
Students are key players in tackling money laundering, terrorist financing – GIABA boss
Students are critical stakeholders in tackling twin problems of money laundering and terrorist financing (ML/TF) in Nigeria and West Africa, ...
EFCC grills ex-SGF Anyim over ‘N780m fraud’
The Economic and Financial Crimes Commission (EFCC) on Sunday grilled a former Secretary to the Government of the Federation (SGF), ...
EFCC drops case against Kogi over N20bn bail out
A Federal High Court in Lagos has granted a motion by the Economic and Financial Crimes Commission (EFCC), seeking to ...
EFCC remits N1.7bn since 2017 – AMCON
The Assets Management Corporation of Nigeria (AMCON) says the Economic and Financial Crimes Commission (EFCC)said remitted N1, 667, 582, 605.04 ...
EFCC: Why bank executives must declare their assets
The Economic and Financial Crimes Commission (EFCC) has said its directive to bankers to declare their assets was not a ...