Alleged fraud: EFCC drags ex-Niger gov, party chair to appeal
The Economic and Financial Crimes Commission has approached the Court of Appeal to set aside a ...
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Tag: EFCC
EFCC arrests ex-minister, other over alleged N3.7b fraud
The officials of the Economic and Financial Crimes Commission have arrested a former Minister of ...
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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 ...
Read moreEFCC allegedly reopens money laundery cases of ex-govs worth N853bn
The Economic and Financial Crimes Commission has allegedly reopened money laundering cases against 13 former governors ...
Read moreEFCC reopens probe against ex-Rivers gov Odili
The Economic and Financial Crimes Commission has allegedly reopened the probe of former Rivers State Governor, ...
Read moreBetta Edu: I don’t believe in traps, says PTC member
A member of the Presidential Transition Council and Executive Director of FAME Foundation, Arabirin Aderonke ...
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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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