The consortium of 13 banks involved in Etisalat Nigeria’s $1.2 billion loan wants the Federal Government, through the Economic and Financial Crimes Commission (EFCC), to investigate what the company did with the loan. A management source yesterday, alleged that the loans were siphoned and needed...

A mortgage firm has returned to the Economic and Financial Crimes Commission (EFCC) the N500 million said to be part of the Paris Club refund kept with it by a governor. The EFCC is probing the London-Paris Club refund following allegations that some governors are...

Citizens Action to Take Back Nigeria(CATBAN) a non-governmental organization(NGO) has petitioned the Directorate of State Services(DSS), the Economic and Financial Crimes Commission(EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) over several billons of Naira perpetrated by the immediate past Executive...

Acting President Yemi Osinbajo has called for the prosecution of banks and their officials who aid corruption by hiding looted funds. He faulted those who accuse the Economic and Financial Crimes Commission (EFCC) of engaging in media trial, saying it was corruption fighting back. The Acting...

There was confusion on Saturday over the seized N13bn cash found in an apartment in Ikoyi, Lagos, which was discovered by the Economic and Financial Crimes Commission. The seizure is the subject of an ongoing investigation being conducted by Vice-President Yemi Osinbajo; the Attorney General...

All things being equal, whistle-blowers are poised to get N2.1bn reward for their whistle-blowing efforts that have led to major discoveries since December 20, 2016 when the policy was inaugurated by the Federal Government. It was, however, learnt that payment would only be made after...