Economic and Financial Crimes Commission (EFCC)

EFCC To Arraign Sirika, Daughter, Two Others On Thursday Over Alleged N2.7bn Fraud

    Former Minister of Aviation, Hadi Sirika, his daughter, Fatimah, and two other suspects, will on Thursday be arraigned…

Just In: EFCC Arrests Former Aviation Minister Hadi Sirika Over Alleged N8bn Nigeria Air Fraud

The Economic and Financial Crimes Commission has arrested former Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 money laundering…

Just In: Emefiele arrives Lagos court for arraignment

The embattled former Central Bank of Nigeria Governor, Godwin Emefiele, has arrived at the Ikeja State High Court in Lagos…

Helicopter-Booking Company, Vetifly’s CEO Emmanuel Wisdom Okoh, COO Angel Odumodu Declared Wanted By EFCC

The Economic and Financial Crimes Commission (EFCC) has declared wanted the Chief Executive Officer (CEO), Emmanuel Wisdom Okoh and Chief…

N10bn fraud: EFCC to arraign Abdulfattah Ahmed, ex-Kwara Governor Friday

The Economic and Financial Crimes Commission will arraign the immediate-past governor of Kwara State, Abdulfattah Ahmed, for alleged N10bn fraud…

N585m fraud: Like Betta Edu, NNPC also transfer billions into private accounts – Adeyanju alleges

In the wake of the scandal involving the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, an activist, Deji…