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The Economic and Financial Crimes Commission (EFCC) has said it is investigating Zamfara State Governor Bello Matawalle over alleged money laundering, the Nation reported on Thursday....
The Economic and Financial Crimes Commission (EFCC), on Thursday arrested Rt. Hon. Olakunle Oluomo, the Speaker of the Ogun State House of Assembly. According to sources,...
EFCC will question Hassan Usman, CEO of Jaiz Bank, and others for suspected N109 billion theft by AGF. The Economic and Financial Crimes Commission, or...
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, June 27, 2022, secured the conviction of one Stella Achebe and her...
The Economic and Financial Crimes Commission (EFCC) is currently investigating Mr. Lanre Sanusi, the All Progressives Congress (APC) House of Representatives candidate in the Amuwo Odofin...
The governorship candidate of the Peoples Democratic Party in Rivers State in the 2023 general election, Siminialayi Fubara, on Tuesday night escaped an attempt by officials...
NOVA Merchant Bank, a leading merchant bank in Nigeria will be hosting the 52nd Quarterly General Meeting of the Association of Chief Audit Executives of Banks in...
Babayo Ardo, a serving Permanent Secretary in the Federal Ministry of Niger Delta Affairs has been arrested by the Economic and Financial Crimes Commission (EFCC) for...
PREMIUM TIMES has obtained fresh details of how a former Governor of Zamfara State, Abdulaziz Yari, allegedly conspired with embattled Accountant General of the Federation (AGF),...
The suspended Accountant General of the Federation (AGF), Mr. Ahmed Idris, has been released from the custody of the Economic and Financial Crimes Commission (EFCC). Mr....
