The Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to investigate the fraudulent activities and financial recklessness that led to the ...
The Economic and Financial Crimes Commission has refuted claims that its 10th witness in the trial of former Central Bank of ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co. Ltd., before Justice C ...
Operatives of the EFCC on Tuesday raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja over ...
The Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...
Daily Post Nigeria on MSN4h
Ad-hoc Committee Report: Northern group urges EFCC to investigate El-RufaiA Northern-based group, the Northern Christians Accord (NCA), has expressed concerns over the ongoing delay in addressing allegations of financial ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
In what was the first of its kind even in the annals of the anti-corruption agency, the EFCC put out the release, in which it ...
The Nation Ng on MSN7h
Lawmakers, EFCC warn public officials against fraud, corruptionMembers of the House of Representatives Committee on Financial Crimes and the Economic and Financial Crimes Commission (EFCC) have warned public officials ...
Daily Post Nigeria on MSN3d
EFCC tenders more evidence against MomphaThe Economic and Financial Crimes Commission, EFCC, on Monday tendered more documents as evidence against social media ...
The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation ...
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