EFCC recovers stolen N7.8m for BIPC
The Economic and Financial Crimes Commission (EFCC) has retrieved N7.8 million, part of the embezzled funds from the Benue Investment and Property Company Limited (BIPC). […]
EFCC
EFCC grills former Kwara gov, Abdulfatah Ahmed
The Economic and Financial Crimes Commission (EFCC) is currently questioning former Kwara State governor, Abdulfatah Ahmed, regarding questionable transactions totaling billions of naira during his […]
EFCC declares Emefiele’s wife, three others wanted for money laundering
The Economic and Financial Crimes Commission (EFCC) has announced the wanted status of Margaret Emefiele, the spouse of the former Central Bank of Nigeria (CBN) […]
EFCC raises special taskforce against dollarisation of economy
The Economic and Financial Crimes Commission (EFCC) has established a Special Task Force within all its Zonal Commands to uphold existing laws against currency mutilation […]
EFCC recovers N70bn within 100 days [Details]
The Economic and Financial Crimes Commission (EFCC) has announced the recovery of a total of N70 billion within a 100-day period, spanning from October 2023 […]
Emefiele: EFCC raids Dangote Head Office
Agents from the Economic and Financial Crimes Commission (EFCC) raided the Lagos Head Office of the Dangote Group on Thursday. As reported by TheCable, the […]
N44bn fraud: EFCC freezes N30bn moved from NSIPA accounts
The Economic and Financial Crimes Commission (EFCC) has successfully traced and frozen N30 billion out of the N44 billion that was transferred from the accounts […]
EFCC chair calls for legislation against unexplained wealth
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has advocated for the enactment of a law addressing unexplained wealth to combat […]
Engage in anti-corruption campaigns at grassroots – EFCC boss tasks CSOs
Ola Olukoyede, the chairman of the Economic and Financial Crimes Commission (EFCC), has called on Civil Society Organisations (CSOs) to initiate robust grassroots anti-corruption campaigns. […]
Alleged abuse of office: NACAT asks EFCC, ICPC, Wike to probe FCTA director
The Network Against Corruption and Trafficking (NACAT) has urged the Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices and Other Related Offences Commission […]