EFCC declares Delta man wanted over internet scam
The Economic and Financial Crimes Commission on Tuesday declared one Owumi Ikomi wanted. The EFCC's spokesperson ...
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Tag: EFCC
EFCC arrests ex-minister for alleged N3.6b loan fraud
The Economic and Financial Crimes Commission has apprehended Charles Chukwuemeka Ugwuh, a former Minister of Commerce ...
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Mambilla: Ex-power minister remanded in Kuje prison over $6bn fraud
The Economic and Financial Crimes Commission has arraigned Olu Agunloye, former minister of power and steel, ...
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N585m fraud: Betta Edu arrives EFCC office for grilling
Suspended Humanitarian Affairs and Poverty Alleviation Minister, Dr Betta Edu, has arrived at the headquarters of ...
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₦37.1bn fraud: Buhari’s humanitarian minister arrives EFCC HQ
Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, has arrived at the ...
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Why we visited Dangote company in Lagos – EFCC
The Economic and Financial Crimes Commission, on Saturday revealed that it visited Dangote Group Headquarters in ...
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Forex scandal: EFCC summons Dangote officials
The Economic and Financial Crimes Commission has summoned key officials of the Dangote Group to Abuja, ...
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N37b probe: Ex-minister Farouq didn’t shun invitation – Lawyer tells EFCC
The counsel to Sadiya Umar Farouq, former Minister of Humanitarian Affairs, Oladipo Okpeseyi, has said the ...
Read moreEFCC uncovers N30b NSIPA cash moved to private accounts
The Economic and Financial Crimes Commission has has uncovered N30 billion of the N44 billion ...
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EFCC removes controversial social media post on ex-minister, Diezani
The Economic and Financial Crimes Commission has removed an Instagram post that quoted former Minister of ...
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