Forex Transactions: EFCC Summons Dangote Group
The Economic and Financial Crimes Commission, EFCC has summoned some officials of the Dangote Group…
EFCC
₦37 Billion Probe: Ex-Minister, Sadiya Umar-Farouq Gets EFCC’s 72-hour Ultimatum
Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq, must appear at…
₦37.1bn Fraud: I Served With Sense Of Responsibility – Sadiya Umar-Farouq
A former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has denied…
EFCC Releases Olu Agunloye On Bail
The Economic and Financial Crimes Commission, EFCC has released a former Minister of Power and…
Obasanjo Offers To Testify Against Agunloye In $2.3bn Mambilla Arbitration
Former president Olusegun Obasanjo has informed the federal government that he is ready to testify…
Internet Fraud: Witness Reveals How Visa Flagged Naira Marley’s Credit Card for Fraud
The 10th prosecution witness, PW10, in the trial of Nigerian singer, Azeez Fashola, (a.k.a Naira…
₦6.9billion Money Laundering: “We Airlifted ₦1.219b To Ekiti for Fayose In Two Tranches – Obanikoro
A former Minister of State for Defence, Senator Musiliu Obanikoro, on Wednesday, November 29, 2023,…
Facts of the Face-off Between EFCC and NAF Officers in Kaduna
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on…
Gunshots At EFCC’s Ibadan Office Over Arrest Of OAU Students
Gunshots rented the air at the office of Economic Financial Crime Commission(EFCC), Ibadan, Oyo State,…
Tinubu Appoints Top EFCC Prosecutor, Six New Aides
President Bola Tinubu has appointed a top prosecutor for the EFCC, Rotimi Oyedepo, and six…