Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the agency has uncovered a religious sect laundering money for terrorists.
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The Economic and Financial Crimes Commission (EFCC) has told an FCT High Court how N4.6 billion was allegedly diverted to finance the 2015 gubernatorial election in Sokoto state.
ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) has begun an investigation into $347 billion forex allegedly allocated to local and foreign companies in Nigeria between January 2014 and June 2023.
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a 72- year-old visually impaired man, Murtala Adebayo for allegedly defrauding a man of N19 million.
The Economic and Financial Crimes Commission (EFCC) told the Federal High Court, on Tuesday, that the former Head of Service, Mrs. Winifred Oyo-Ita, and others awarded contracts worth ₦3 billion to their own companies.
The Economic and Financial Crimes Commission (EFCC) has accused former Central Bank of Nigeria (CBN) governor, Godwin Emefiele of impersonating the Secretary to the Government of the Federation (SGF), to illegally obtain $6.2 million.
The Economic and Financial Crimes Commission (EFCC), has filed an appeal at the Court of Appeal against the no-case ruling over alleged ₦4 billion by the Niger State High Court, in favour of former Governor Muazu Aliyu and former state chairman of the People’s Democratic Party (PDP), Tanko Beji.
The Economic and financial Crimes Commission (EFCC) on Thursday filed an amended 20-count charge against the suspended governor of Central Bank of Nigeria (CBN), Godwin Emefiele in an FCT High Court.
ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) has announced the arrest of a former minister for Commerce and industry, Charles Chukwuemeka Ugwuh over alleged N3.6 billion fraud and conspiracy.
The Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases involving ₦853.8 billion against 13 former governors and ministers.