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...
Popular social media celebrity, Ismaila Mustapha, popularly known as Mompha is currently in the custody of the Economic and Financial Crimes Commission, EFCC, pending the hearing...
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 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...
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...
Justice Ayo Salami’s panel advised President Muhammadu Buhari to look outside the Nigerian Police Force for the new Chairman of the Economic and Financial Crimes Commission...
Proceeds of Crime Recovery and Management Agency Established by Government The Federal Government has approved the creation of a new crime agency called “The Proceeds of...
Buhari Officially Suspends Magu, Says Attorney General’s Office Nigeria has suspended its anti-corruption chief pending the conclusion of investigations, the attorney general’s office said on Friday,...