Tag: EFCC
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The EFCC Chairman reveals the discovery of a religious sect involved in money laundering for terrorists
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, revealed that the anti-graft agency uncovered a religious sect in Nigeria engaged in...
EFCC is currently investigating $347Bn in funds related to the forex scandal and has summoned foreign companies for further inquiry
The Economic and Financial Crimes Commission is currently investigating a sum of at least $347 billion allocated to Nigerian companies between January 2014 and...
EFCC has assembled a lineup of 15 witnesses in the N4Bn theft case against Obiano
The Economic and Financial Crimes Commission (EFCC) announced its intention to present 15 witnesses in the N4bn theft case against former Anambra State governor,...
EFCC lodges new charges, alleging Emefiele’s involvement in forgery
On Friday, the former Governor of the Central Bank of Nigeria, Godwin Emefiele, faced arraignment at the High Court of the Federal Capital Territory,...
Betta Edu: EFCC interrogates CEOs of Zenith, Providus, and Jaiz banks
The Economic and Financial Crimes Commission (EFCC) is currently questioning CEOs and Managing Directors from Zenith Bank, Providus Bank, and Jaiz Bank regarding an...
