Aliko Dangote, Chairman of the Dangote Group, has addressed the recent visit by the Economic and Financial Crimes Commission (EFCC) officials to the company’s office. He...
Officials from the Dangote Group have been summoned by the Economic and Financial Crimes Commission (EFCC) to Abuja, requesting detailed documentation on the conglomerate’s foreign exchange...
The Economic and Financial Crimes Commission (EFCC) has summoned Sadiya Umar-Farouq, the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, to their Abuja headquarters...
The Economic and Financial Crimes Commission (EFCC) is investigating Dangote, BUA Group and 50 other companies over forex transactions. The commission is scrutinizing forex allocations to...
The Economic Financial Crimes Commission (EFCC) has clarified that the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, did not avoid their...
The Economic and Financial Crimes Commission (EFCC) has summoned ex-Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, regarding an investigation into an alleged...
There’s brewing tension between the EFCC and nine governors from oil-producing states, centered around the misappropriation of N84.7 billion from the 13 per cent derivation fund...
A contractor named James Okwete has been arrested by the EFCC in relation to the ongoing investigation into the alleged laundering of N37bn by the Ministry...
The Economic and Financial Crimes Commission (EFCC) has issued a declaration to locate and apprehend Olu Agunloye, a former Minister of Power and Steel. This action...
The Economic Financial Crimes Commission (EFCC) has expressed concern about the Lagos State Attorney-General’s plan to handle the N4.8 billion fraud case against Chief Cletus Ibeto,...
