Economic And Financial Crimes Commission (EFCC)
Anxiety as EFCC quizzes another member of Tinubu's government
The EFCC has reportedly invited a prominent member of the administration of President Bola Tinubu over an allegation of N585m financial misappropriation.
EFCC set to reopen cases of ex-governors, Fayemi, Kalu, Sylva, Goje, Lamido, 6 others listed
Inside sources in the EFCC have revealed that eleven ex-governors are currently under their radar for re-investigation for alleged fraud and money laundering.
Alleged $6bn fraud: Court begins trial of ex-minister Agunloye
Recent updates indicate that the trial of Olu Agunloye, a former Minister of Power and Steel Development, has commenced at the FCT High Court in Apo, Abuja.
"He owned up": Court sends young man to 5 years in prison for $1.6m crypto fraud, EFCC shares photo
The EFCC has secured the sentencing of Benjamin Ikaa before Justice Emeka Nwite of the federal high court, Abuja. Ikaa was sentenced to a five-year jail term.
Emefiele: Why ex-CBN boss can't be rearrested as EFCC moves to appeal N100m fine
The FCT High Court has declared that the former CBN boss Godwin Emefiele's prolonged confinement without a fair trial infringes on fundamental rights.
BREAKING: Tinubu suspends minister Betta Edu over N585.2 million scandal, details emerge
President Bola Tinubu on Monday, January 8, announced the suspension from office of Betta Edu, the minister of humanitarian affairs and poverty alleviation.
BREAKING: EFCC goes after minister Betta Edu after suspension by Tinubu, details surface
An invitation has been sent to Betta Edu by the EFCC. An official said the agency expects Edu to honour the invitation to give insight into the issue at hand.
BREAKING: Sadiya Farouq arrives EFCC office over alleged N37 billion fraud
Former minister, Sadiya Farouq, has arrived at the headquarters of the EFCC. The ex-minister is quizzed by the EFCC for an alleged N37.1 billion fraud.
Fresh trouble for Emefiele as Tinubu's govt digs out fraudulent foreign exchange transactions
President Bola Tinubu is digging the root of Nigeria's naira weakness against dollar as the EFCC unveiled indicting evidence against Godwin Emefiele, ex-CBN governor
Economic And Financial Crimes Commission (EFCC)
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