The Economic and Financial Crimes Commission (EFCC) has revealed the discovery of a religious organisation involved in money laundering for…
Browsing: EFCC
The Economic and Financial Crimes Commission (EFCC) has announced plans to present 15 witnesses to substantiate the N4 billion theft…
The Economic and Financial Crimes Commission (EFCC) has reportedly questioned the Accountant General of the Federation, Oluwatoyin Madein, in connection…
The Economic and Financial Crimes Commission (EFCC) has apprehended Charles Ugwu, a former Minister of Commerce and Industry, for alleged…
In a significant development, the Economic and Financial Crimes Commission (EFCC) has detained the former Minister of Humanitarian Affairs, Disaster…
Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has formally requested an extension for her meeting…
In a recent development, the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, chose to disregard…
The Economic and Financial Crimes Commission has invited the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya…
The Economic and Financial Crimes Commission (EFCC), has made a significant breakthrough in its ongoing investigation into the alleged N37…
The Economic and Financial Crimes Commission (EFCC) has reportedly exposed a total sum of N37.1 billion allegedly laundered within the…
The Economic and Financial Crimes Commission (EFCC) has removed an Instagram post that quoted former Minister of Petroleum Resources, Diezani…
Concerning governance, there is never any moment too early, nor demand too drastic in calling for the overhaul of security…