The Kaduna State chapter of the Economic and Financial Crimes Commission (EFCC) has accused the owner of Najaatu Petroleum Limited, Wasila Musa Ibrahim of money laundering...
The Economic and Financial Crimes Commission (EFCC), on Monday disclosed that it recovered the aggregate sums of N152.1 billion, $386.2 million, £1.2 million, €156,246, 1.7 million...
The Economic and Financial Crimes Commission (EFCC) has recently interrogated the new Managing Director of First Bank of Nigeria (FBN) Holdings Plc, Nnanmdi Okonkwo according to...
The Chairman of the Economic and Financial Crimes Commission, Mr. Abdulrasheed Bawa, has warned financial institutions against fraudulent election financing, foreign exchange malpractice, and money laundering....
The Federal Executive Council (FEC) has approved N805.7 million for the purchase of equipment to enhance security at the Economic and Financial Crimes Commission (EFCC) headquarters,...
The government of the United Kingdom has repatriated the sum of £4.2million that was looted by associates and family members of the convicted former governor of...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has said the commission recovered $153 million and 80 properties from the former Minister...
Deposit Money Bank workers on Wednesday said the Economic and Financial Crimes Commission should focus its asset declaration drive on the managing directors of banks and...
The Economic and Financial Crimes Commission (EFCC) said that operators in the Nigerian financial system, particularly bankers will start declaration of their assets as from June...
In response to the suspended acting EFCC Chairman, Ibrahim Magu, President Muhammed Buhari, lamented that the anti-corruption war becomes endangered “when persons entrusted with the responsibility...