The Economic and Financial Crimes Commission (EFCC) has been permitted by the Federal Capital Territory High Court in Abuja to modify the charges against Dr Olu Agunloye, the former minister ...
A sizable estate in the Federal Capital Territory (FCT), Abuja, was finally forfeited yesterday by the Economic and Financial Crimes Commission (EFCC). The FCT High Court's Justice Jude Onwuegbuzie issued ...
Deji Adeyanju, an activist and attorney, has applauded the Economic and Financial Crimes Commission (EFCC) for initiating an inquiry into claims that certain officials there received a bribe from Idris ...
The Economic and Financial Crimes Commission (EFCC) has allocated N50 billion from recovered assets to the Nigerian Education Loan Fund (NELFUND) to support its student loan program. This announcement was ...
The Socio-Economic Rights and Accountability Project (SERAP) has given President Bola Tinubu a seven-day ultimatum to instruct the Attorney General of the Federation, Lateef Fagbemi, SAN, and relevant anti-corruption agencies ...
An investigation by the International Police Organization (INTERPOL), has revealed that every hour, hundreds of thousands of dollars are being laundered out of Nigeria to destinations worldwide. This revelation was ...
The Economic and Financial Crimes Commission has arrested over 200 suspects in connection with foreign exchange scams and manipulation of the financial markets. Sources privy to the development but were ...
Operatives of the Economic Financial Crimes Commission, on Tuesday, expanded its clampdown on Bureau De Change operators, arresting traders in Abuja, Lagos, Kano and Port Harcourt. This came as the ...
The Economic and Financial Crimes Commission has read the Riot Act to foreign missions based in Nigeria, banning them from transacting in foreign currencies, and mandating the use of Naira ...
Daniel Bwala, a former spokesman for the defunct Atiku-Okowa Presidential Campaign Council, believes the Economic and Financial Crimes Commission, or EFCC, needs change. Bwala mentioned this during an interview with ...
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