financial crimes in Nigeria

EFCC Reopens Money Laundering Investigations Against 13 Ex-Governors, Ministers

EFCC has revived some money laundering cases, spotlighting a N853.8 billion scandal involving 13 former governors and ministers.

Emmanuel Ochayi

3 months ago

Latest News

Tinubu Appoints Olukoyede As EFCC Chairman

Tinubu has given his approval of the appointment of Mr. Ola Olukoyede as the Executive Chairman of the Economic and Financial Crimes Commission (EFCC) for a four-year initial term that is renewable.

Victor Ezeja

7 months ago

EFCC Summons Dangote Group Officials Over Forex Transactions Probe

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EFCC Recovers N27bn, $19m, Probes ‘Monumental’ Procurement Fraud In Federal Ministries

The Economic and Financial Crimes Commission (EFCC) says it has recovered N27,184,357,542 and $19,084,419 from three different money laundering cases, and is now investigating “monumental” procurement fraud involving some officials of the

Victor Ezejaand

Admin

7 months ago

Latest News

Court Sends 6 Internet Fraudsters To Jail In Benin City

Six internet fraudsters have been convicted and sentenced to various jail terms by Justice M. Itsueli of Edo State High Court sitting in Benin City. The criminals, Agbonghae Anthony Osamudiamen, Akpobaro Jude,

Victor Ezeja

11 months ago

Opinion

Gov. Matawalle Versus EFCC Chairman: Is corruption Fighting Back?

The squabble between the EFCC Chairman, Abdulrasheed Bawa and the outgoing governor of Zamfara State, Alhaji Bello Matawalle, is a clear pointer to the difficulty inherent in fighting corruption in the country.

Etim Etim

11 months ago

Nigeria's Anti-graft Agency EFCC Begins Virtual Town Hall Meeting

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Appeal Court Sets Aside Order Barring EFCC’s Investigation Of Kogi’s Govt

Abuja Division of the Appeal Court has set aside the injunction granted by the High Court of Kogi State restraining the Economic and Financial Crimes Commission (EFCC), from the investigation and prosecution

Victor Ezeja

11 months ago

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EFCC Reopens Money Laundering Investigations Against 13 Ex-Governors, Ministers

Tinubu Appoints Olukoyede As EFCC Chairman

EFCC Recovers N27bn, $19m, Probes ‘Monumental’ Procurement Fraud In Federal Ministries

Court Sends 6 Internet Fraudsters To Jail In Benin City

Gov. Matawalle Versus EFCC Chairman: Is corruption Fighting Back?

Appeal Court Sets Aside Order Barring EFCC’s Investigation Of Kogi’s Govt

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