Humanitarian Scandal: EFCC Recovers N32.7bn, $445,000 In a bid to allay public concerns and provide clarity on the ongoing investigations into the alleged financial improprieties at the Ministry of Humanitarian Affairs, Disaster Management and Social Development, the EFCC has issued a statement detailing the progress...

EduGate: EFCC Discovers More Fraud in Humanitarian Ministry The Economic and Financial Crimes Commission (EFCC) yesterday said it had uncovered more fraud in the Ministry of Humanitarian Affairs and Poverty Alleviation. The anti-graft agency said it had not cleared anyone involved in the ongoing probe of...

EduGate: EFCC Recovers N30bn, Investigates 50 Bank Accounts The Economic and Financial Crimes Commission (EFCC) said it has recovered N30bn in the probe of the National Social Investment Programme Authority (NSIPA) former CEO Halima Shehu and suspended Minister of Humanitarian Affairs and Poverty Alleviation Betta...

Alleged Money Laundering: Court Remands Binance Agent as EFCC Begins Trial  The Federal High Court sitting in Abuja, on Monday, has remanded Tigran Gambaryan, a representative of Binance Ltd at the Nigerian Correctional Service pending the determination of his bail application. The court also overruled the...

EFCC Recovers N60.9bn in Olukoyede's First 100 Days in Office   In his first 100 days in office, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has recovered over N60.9 billion worth of corruption proceeds from suspects across the country. The...

N109bn Fraud’: EFCC Denies Promising Ex-AGF Idris Soft Landing to Indict Buhari's Finance Minister A detective from the EFCC has refuted claims that he promised the former Accountant General of the Federation, Ahmed Idris, leniency in exchange for implicating former Finance Minister, Zainab Ahmed, in...