ASHENEWS reports that operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arrested 21 trucks loaded with food and non-food items heading towards N’djamena, Chad Republic, Central African Republic and Cameroon.
Browsing: EFCC
The Economic and Financial Crimes Commission (EFCC), following continued Naira fall, has clamped down on Bureau De Change (BDCs) operators involved in forex racketeering in Kano and other states.
The former Secretary to the Government of the Federation (SGF) in Muhammadu Buhari administration, Boss Mustapha on Tuesday, testified before the FCT High Court, Maitama in a $6.2 million alleged fraud case against former CBN governor, Godwin Emefiele.
The Economic and Financial Crimes Commission (EFCC) on Friday night, declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, wanted for money laundering. Others declared wanted are Mr Eric Odoh, Anita Omoile, and her husband, Jonathan Omoile.
The suspects Musa Gideon, Seidu Adamu and Justine Musa were arrested along Yakubu Gowon Way, Kaduna on Wednesday, February 7, 2024 while trying to sell new naira notes to an EFCC’s undercover operative.
The Economic and Financial Crimes Commission (EFCC) has quizzed Abubakar Sirika, a brother of the immediate-past Minister Hadi Sirika over an alleged N8.06 billion contract fraud in the Federal Ministry of Aviation.
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.
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.