The Economic and Financial Crimes Commission, EFCC has detained Sadiya Umar Farouq, a former Minister of Humanitarian Affairs, Disaster Management and Social Development. She was earlier...
The Dangote Group has expressed readiness to assist the Economic and Financial Crimes Commission (EFCC) in its investigations, following the commission’s visit to the company’s head...
The Economic and Financial Crimes Commission, EFCC has summoned some officials of the Dangote Group to Abuja to come along with detailed documents on foreign exchange...
The operatives of the Economic and Financial Crimes Commission (EFCC) are currently raiding the head office of the Dangote Group in Lagos over forex transactions with...
Officials of the Economic and Financial Crimes Commission (EFCC) are considering the possibility of obtaining an arrest warrant against the former Minister of Humanitarian Affairs, Disaster...
The Economic and Financial Crimes Commission, EFCC has deleted an Instagram post quoting a former Minister of Petroleum Resources, Diezani Allison-Madueke, as speaking on money laundering...
The Economic and Financial Crimes Commission, EFCC, has arraigned Aisha Salihu Malkohi (a.k.a Ummitah, Arab Money) and her husband, Abubakar Abubakar Sadiq Mahmoud( at large) on...
The Nigerian Patriotic Forum (NPF) has voiced deep concern over emerging reports suggesting that the Economic and Financial Crimes Commission (EFCC) is contemplating the re-arrest of...
Justice Olukayode Adeniyi of an FCT High Court has again ordered the Economic and Financial Crime Commission (EFCC) to either produce or release the embattled former...
A Federal High Court, Abuja, on Monday, postponed the hearing of a suit filed by former Minister of Petroleum Resources, Diezani Alison-Madueke, challenging the orders obtained...
