EFCC Declares Atiku’s Son-in-Law Wanted Over Alleged Money Laundering
Esther Salifu The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, a prominent Nigerian businessman and son-in-law…
Tag: EFCC
EFCC Grants Tambuwal Bail Amid ₦189bn Fraud Allegations
Esther Salifu EFCC Grants Tambuwal Bail Amid ₦189bn Fraud Allegations Former Sokoto State Governor Aminu Tambuwal has been released on…
Olukoyede: EFCC Probing 18 Sitting Govs, Awaiting Expiration of Their Tenures
*Says nothing cultural about spraying, abusing naira The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede,…
EFCC: Opaque Financial Reporting Entrenching Inefficiency, Corruption in Oil Sector
The Economic and Financial Crimes Commission (EFCC) has lamented that speculative earnings, unverified transactions, and poor oversight in the oil…
Civil Servants, Not Politicians, Own Most Luxury Homes in Abuja — EFCC boss confirmed
Esther Salifu In a startling revelation, EFCC Chairman Ola Olukoyede disclosed that many opulent properties in Abuja’s elite districts, such…
EFCC Arraigns Ex-Banker, Political Candidate Over ₦1.4 Billion Cyber Fraud
Esther Salifu The Economic and Financial Crimes Commission (EFCC) has arraigned a former Union Bank employee, Abdulmalik Salau, alongside Ismaila…
Fraud Allegations: Coalition Urges EFCC to Charge ex-Chairman, Bawa, to Court
The Economic and Financial Crimes Commission (EFCC) has been called upon to, as a matter of urgent necessity, charge its…
VDM Faces Probe Over Financial Malfeasance, Says EFCC
Yemi Obafemi The Economic and Financial Crimes Commission (EFCC) says it is lawfully holding Martins Vincent Otse popularly known as…
EFCC Traces CBEX Crypto Scam Funds Across Four Countries
Esther Salifu The Economic and Financial Crimes Commission (EFCC) has traced funds linked to the collapsed CBEX cryptocurrency investment scheme…
EFCC Arrests Aisha Sulaiman Achimugu Upon Return to Nigeria
Esther Salifu Business executive Aisha Sulaiman Achimugu was arrested by the Economic and Financial Crimes Commission (EFCC) at the…