Chinese-Mexican businessman Not Ex-Abia Governor Stashed $800m in Residence – Reveals Fact Check   Economic confidential- There is a photo of piles of cash circulating on social media claiming that it was $800 million discovered and seized by the Economic and Financial Crime Commission (EFCC) from...

Chinese-Mexican businessman Not Ex-Abia Governor Stashed $800m in Residence – Reveals Fact Check   Economic confidential- There is a photo of piles of cash circulating on social media claiming that it was $800 million discovered and seized by the Economic and Financial Crime Commission (EFCC) from...

'Banks Involved In 70% Of Financial Crimes'   The Economic and Financial Crimes Commission (EFCC)on Monday, indicted banks as being linked to about 70 per cent of the financial crimes in Nigeria. EFCC’s Chairman, Olu Olukayode, disclosed this while speaking in Abuja at the 2023 Annual Retreat...

Ex-NAHCON Boss, Kunle Hassan, Denies EFCC Invitation, Threatens Legal Action   The immediate-past Chairman of the National Hajj Commission of Nigeria (NAHCON), Alhaji Zikrullah Kunle Hassan, has condemned a recent online publication which claimed that he was recently grilled by operatives of the Economic and Financial...

Ex-NAHCON Boss, Kunle Hassan, Denies EFCC Invitation, Threatens Legal Action   The immediate-past Chairman of the National Hajj Commission of Nigeria (NAHCON), Alhaji Zikrullah Kunle Hassan, has condemned a recent online publication which claimed that he was recently grilled by operatives of the Economic and Financial...

EFCC Declares Emefiele’s Wife, Three Others Wanted For Money Laundering   The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, wanted for money laundering. Mrs Emefiele, Mr Eric Odoh,...