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,...
EFCC 7,000-man Task Force Clamps Down on Dollar Racketeers
The Economic and Financial Crimes Commission has raised a 7,000-man special task force across its 14 zonal commands to clamp down on dollar racketeers.
In a move to reduce the pressure on the naira, the spokesperson for...
The Personal Assistant to ex-President Muhammadu Buhari, popularly known as Tunde Sabiu, has case files with anti-corruption agencies regarding alleged financial malfeasance between 2016 and 2023.
N109bn fraud: EFCC Using me to Bait Former Finance Minister, Others – Ex-AGF Alleges
The former Accountant General of the Federation (AGF) Ahmed Idris, has accused the Economic and Financial Crime Commission (EFCC) of tricking him into admitting to stealing over N109 billion from public...
EFCC Discovers N7bn Out of N30bn Stolen Funds in Religious Sect's Account
The Economic and Financial Crimes Commission (EFCC) has uncovered a religious sect laundering money for terrorists.
The Chairman of Commission, Ola Olukoyede, who made the revelation at a one-day dialogue on “Youth, Religion, and...
