Herbert Wigwe risks jail term as EFCC raises special task force against dollarization (Photos)
The Economic and Financial Crimes Commission (EFCC) has established a Special Task Force in all its Zonal Commands for the ...
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Tag: EFCC
Federal High Court dismisses N21.5 billion money laundering charge against former Chief of Air Staff
The Federal High Court in Lagos State has thrown out a criminal case against former Chief of Air Staff Adesola ...
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EFCC arraigns Kwara businessman for N170m contract scam
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday, February 5, 2024, arraigned a businessman, ...
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Actress sentenced to prison for spraying, stepping on new naira notes at social event
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, February 1, 2024, convicted and sentenced ...
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EFCC investigates $347 billion forex allocations to Nigerian companies
The Economic and Financial Crimes Commission (EFCC) is intensifying its investigation into forex allocations totaling at least $347 billion made ...
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EFCC demands death certificate of former ministry of petroleum resources director for further report
The Economic and Financial Crimes Commission (EFCC) has requested the death certificate of Grace Taiga, a former Director of Legal ...
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EFCC Chairman issues stern warning against corruption within ranks
In his New Year address to the staff members of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, ...
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EFCC interrogates Accountant General of the Federation over N585.2m fraud allegation
The Economic and Financial Crimes Commission (EFCC) has reportedly interrogated the Accountant General of the Federation, Oluwatoyin Madein, in connection ...
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Former Minister of Humanitarian Affairs detained by EFCC over alleged fraud
In a shocking turn of events, Sadiya Umar-Farouq, the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, has ...
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Breaking: EFCC operatives conduct search at Dangote head office over FX transactions
Economic and Financial Crimes Commission (EFCC) has initiated a thorough probe into 52 companies concerning forex transactions. The investigation focuses ...
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