The Economic and Financial Crimes Commission, (EFCC), has recovered over N30bn from the N37,170, 855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under the former minister, Sadiya Umar-Farouk. Sources…
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is laundering money for terrorists. This…
Governor Charles Soludo of Anambra State has visited his predecessor, Willie Obiano, in Abuja, amid the latter’s trial for alleged money laundering by the Economic and Financial Crimes Commission (EFCC).…
The Economic and Financial Crimes Commission, EFCC, has said that its operatives at the Uyo Zonal Command have apprehended 24 suspected internet fraudsters who were allegedly trained for cyber crimes…
Oladosu Ariyo, father of slain 13-year-old teenager, Folashade Ariyo, who was killed by kidnappers on Monday, has confirmed the death of his daughter, calling on the Nigeria Bar Association, under…
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh, for an alleged conspiracy…
The Economic Financial Crime Commission (EFCC) has allegedly revealed various assets belonging to the suspended Humanitarian Affairs Minister, Betta Edu, since becoming minister. The reports quoted sources within the EFCC…
The Economic and Financial Crimes Commission, (EFCC), has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over N853.8bn. DECENCY GLOBAL…