Why we visited Dangote company in Lagos – EFCC
The Economic and Financial Crimes Commission, on Saturday revealed that it visited Dangote Group Headquarters in ...
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Tag: EFCC
Forex scandal: EFCC summons Dangote officials
The Economic and Financial Crimes Commission has summoned key officials of the Dangote Group to Abuja, ...
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N37b probe: Ex-minister Farouq didn’t shun invitation – Lawyer tells EFCC
The counsel to Sadiya Umar Farouq, former Minister of Humanitarian Affairs, Oladipo Okpeseyi, has said the ...
Read moreEFCC uncovers N30b NSIPA cash moved to private accounts
The Economic and Financial Crimes Commission has has uncovered N30 billion of the N44 billion ...
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EFCC removes controversial social media post on ex-minister, Diezani
The Economic and Financial Crimes Commission has removed an Instagram post that quoted former Minister of ...
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AGF opens new Kwara EFCC office
The Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, has inaugurated the new ...
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Kano court remands bizman over N12m fraud
The managing director of Faris Construction Company Limited, Saliu Suleiman has been remanded in prison by ...
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EFCC declares ex-minister wanted over $6billion fraud
The Economic and Financial Crimes Commission has declared a former Minister of Power and Steel, Olu ...
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Court jails internet fraudster for defrauding victims in 13 countries
The Economic and Financial Crimes Commission has successfully prosecuted and sentenced Eze Harrison Arinze before Justice ...
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EFCC arraigns Kaduna businessman over N7.5m fraud
The Economic and Financial Crime Commission, on Wednesday arraigned a 40 -year-old businessman, Isaiah Gabriel, before ...
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