EFCC Probes Foreign Firms over $347bn Funds
The Economic and Financial Crimes Commission is currently investigating at least $347bn fund allocated to companies in Nigeria between January 2014 and June 2023.
Recent findings show that the anti-graft agency has expanded its investigation into forex allocation to...
Alleged N4bn Fraud: Ex-Gov, Obiano Pleads Not Guilty to 9-court Charge
The Economic and Financial Crimes Commission ( EFCC) on Wednesday, docked the immediate past Governor of Anambra State, Willie Obiano, on a nine-count money laundering charge.
Obiano, who was arraigned before trial Justice Inyang Ekwo...
CCB Quizzes Tunji-Ojo Today over N438m Contract
The Minister of Interior, Club unmi Tunji-Ojo will today appear before the Code of Conduct Bureau (CCB) over the involvement of a company he co-founded in a N438 million contract by the Ministry of Humanitarian Affairs and Poverty...
EFCC Reopens 13 Ex-Governors' N772bn Fraud Cases
The Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over N853.8bn.
Findings by Economic Confidential revealed that the amount at stake in...
EFCC Vows to Revisit Matawalle’s N70bn Fraud Case
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has vowed to revisit the probe of the Minister of State for Defence, Bello Mattawalle, over alleged N70bn money laundering while he was the Zamfara State...
N82.4bn Scandal: EFCC Seizes Betta Edu, Umar-Farouk, Halima Shehu's Travel Documents
The Economic and Financial Crimes Commission (EFCC) has seized the travel documents of suspended Minister of Humanitarian Affairs and Poverty Alleviation Dr. Betta Edu, and her predecessor Hajiya Sadiya Umar-Farouq.
The EFCC also impounded the...
