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EFCC has arraigned Blessing CEO over alleged N36M fraud. NewsRain Nigeria reports that the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1,...
EFCC has declared former humanitarian affairs minister, Sadiya Farouk, wanted. NewsRain Nigeria reports that Sadiya Farouq, former minister of humanitarian affairs and social development...
Operatives of the Economic and Financial Crimes Commission have arrested a former chairman of defunct Skye Bank Plc, Tunde Ayeni, over alleged money laundering, misappropriation and...
DSS has arrested El-Rufai after EFCC bail. NewsRain Nigeria reports that DSS, the Department of State Service, on Wednesday night, arrested former Kaduna State...
The EFCC, the Economic and Financial Crimes Commission, has declared Ufoma Joseph Immanuel, Managing Director and Chief Executive Officer of Chappal Energies, wanted over an alleged...
Mele Kyari, former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), on Wednesday, appeared before the Economic and Financial Crimes Commission (EFCC)...
The Chief Executive Officer of Sujimoto Construction Limited, Sijibomi Ogundele, has pledged to voluntarily report to the Economic and Financial Crimes Commission (EFCC) following his declaration...
EFCC, the Economic and Financial Crimes Commission, has declared Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited, wanted over allegations of diversion of funds...
The Economic and Financial Crimes Commission has listed Adamawa-born entrepreneur, industrialist, and investor Abdullahi Bashir Haske, wanted in connection with alleged criminal conspiracy and money laundering....
The management of the Olusegun Obasanjo Presidential Library has demanded N3.5 billion in compensation and a public apology from EFCC after raiding the facility. This is...