Tag: EFCC
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The EFCC has announced the wanted status of Emefiele’s wife and three others
The Economic and Financial Crimes Commission (EFCC) has issued a declaration of wanted status for Margaret Emefiele, wife of former Central Bank of Nigeria...
The EFCC is investigating the Nigeria Air deal, according to Keyamo
The Minister of Aviation and Aerospace Development, Festus Keyamo, revealed on Channels TV Politics Today that the Economic and Financial Crimes Commission is conducting...
EFCC pursues church for allegedly accepting N7 billion in proceeds from fraudulent activities
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, disclosed that the anti-graft agency traced N7bn, suspected to be money laundering...
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...
