By Dipo Olowookere Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has disclosed that more than N17 billion has been recovered...
By Modupe Gbadeyanka The Economic and Financial Crimes Commission (EFCC) has discovered another huge amount of money domiciled in one of the new generation banks. According...
By Modupe Gbadeyanka Operatives of the Economic and Financial Crimes Commission (EFCC) have intercepted about N49 million at the newly upgraded Kaduna Airport. It was gathered...
By Modupe Gbadeyanka The Economic and Financial Crimes Commission (EFCC) has dissociated itself from activities of Pinnacle Trading & Investment Nigeria Ltd, which claimed to have...
By Dipo Olowookere The cooperation of the Economic Financial Crimes Commission (EFCC) has been sought by the management of Jaiz Bank Plc. The financial institution explained...
By Dipo Olowookere The Economic and Financial Crimes Commission (EFCC) says it is currently intensifying investigations into the shady activities of an alleged serial fraudster, Mr...
By Modupe Gbadeyanka The Economic and Financial Crimes Commission (EFCC) has reacted to a report captioned, Nigerian State Governors, Senate President Saraki Pocketed Billions of Naira...
By Modupe Gbadeyanka On February 3, 2017, operatives of the Economic and Financial Crimes Commission (EFCC) conducted a special operation on a building allegedly belonging to...
By Dipo Olowookere President Muhammadu Buhari has been urged to use his good offices and leadership position “to urgently refer the allegations of corruption against the...
By Modupe Gbadeyanka The Economic and Financial Crimes Commission (EFCC) on Friday January 20, 2017 arraigned one Mr Fredrick Ogbueifun before Justice P.A. Ajoku of the...
