The Supreme Council for Shariah in Nigeria (SCSN) has called on the Economic and Financial Crime Commission (EFCC) to unmask religious organizations suspected to be sponsoring terrorism in the country.
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A source at the Economic and Financial Crimes Commission (EFCC) has revealed that Auwalu Abdullahi Rano, aka AA Rano, has no business link with the Personal Assistant to ex-President Muhammadu Buhari, popularly known as Tunde Sabiu.
A former Accountant-General of the Federation (AGF), Ahmed Idris, on Thursday in an FCT High Court objected to the Economic and Financial Crimes Commission (EFCC) tendering a video recording of an interview session operatives had with him and others.
Vice President Kashim Shettima has revealed that Prof Ishaq Oloyede is the first Registrar of the Joint Admission and Matriculation Board to have made over N50 billion for the Federal Government within a year.
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the agency has uncovered a religious sect laundering money for terrorists.
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.