The Economic and Financial Crimes Commission (EFCC) reports that its Lagos Zonal Command operatives have apprehended Charles Chukwuemeka Ugwuh, a former Minister of Commerce and Industry,...
The scrutiny of improprieties within the Ministry of Humanitarian Affairs and Poverty Alleviation intensified on Wednesday, as EFCC investigators interrogated numerous high-ranking civil servants associated with...
On Tuesday, the EFCC confiscated the travel documents belonging to Dr. Betta Edu, the suspended Minister of Humanitarian Affairs and Poverty Alleviation, as well as those...
Dr Betta Edu, the suspended Minister of Humanitarian Affairs and Poverty Alleviation, has arrived at the Economic and Financial Crimes Commission (EFCC) headquarters for questioning regarding...
The Economic and Financial Crimes Commission (EFCC) has voiced its dissatisfaction regarding the FCT High Court’s decision to grant former CBN Governor Godwin Emefiele N100 million...
The Economic and Financial Crimes Commission (EFCC) is planning to expand its investigation into the use of foreign exchange by various companies and financial institutions linked...
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...