Money laundering: EFCC recovers N70bn in 100 days
The Economic and Financial Crimes Commission has stated that it recovered a total of N70 billion ...
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Tag: EFCC
EFCC recovers N70bn in 100 days – Report
A total of N70 billion has been recovered by the Economic and Financial Crimes Commission within ...
Read moreCourt jails Nollywood actress Oluwadarasimi Omoseyin for naira abuse
Nollywood actress Oluwadarasimi Omoseyin, have been sentenced to six months imprisonment by the Federal High Court ...
Read moreReligious sect laundering money for terrorists – EFCC
The Economic and Financial Crimes Commission has disclosed a groundbreaking discovery of how a religious sect ...
Read moreEFFC arraigns ex-gov Obiano today over alleged N4bn fraud
The Economic and Financial Crimes Commission will today (Wednesday) arraign a former governor of Anambra State, ...
Read moreEFCC declares Delta man wanted over internet scam
The Economic and Financial Crimes Commission on Tuesday declared one Owumi Ikomi wanted. The EFCC's spokesperson ...
Read moreEFCC arrests ex-minister for alleged N3.6b loan fraud
The Economic and Financial Crimes Commission has apprehended Charles Chukwuemeka Ugwuh, a former Minister of Commerce ...
Read moreMambilla: Ex-power minister remanded in Kuje prison over $6bn fraud
The Economic and Financial Crimes Commission has arraigned Olu Agunloye, former minister of power and steel, ...
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N585m fraud: Betta Edu arrives EFCC office for grilling
Suspended Humanitarian Affairs and Poverty Alleviation Minister, Dr Betta Edu, has arrived at the headquarters of ...
Read more₦37.1bn fraud: Buhari’s humanitarian minister arrives EFCC HQ
Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, has arrived at the ...
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