EFCC Declares Ex-CBN Governor Emefiele’s Wife, Others Wanted for Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife…
EFCC Clarifies Remarks on Religious Sects Involved in Money Laundering
The Economic and Financial Crimes Commission (EFCC) has moved to clarify statements…
EFCC Investigating ‘Nigeria Air’ Project Deal, Says Keyamo
Festus Keyamo, the Minister of Aviation and Aerospace Development, has revealed that…
EFCC Grants ABCON Permission to Publish Foreign Exchange Rates Online
The Association of Bureau de Change Operators of Nigeria (ABCON) has announced…
EFCC Issues Warning on Fraudulent Recruitment Scheme
The Economic and Financial Crimes Commission (EFCC) has raised an alert cautioning…
EFCC Chairman Emphasizes Rule of Law in Anti-Corruption Operations
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,…
Former Minister Charles Ugwuh Arrested by EFCC Over Alleged N3.6 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of…
BUA Group Debunks EFCC Raid Allegations
BUA Group has dismissed the online reports that the EFCC raided its…
