A Director with the Economic and Financial Crimes Commission, Ayo Olowonihi, has been appointed as the Commandant of the EFCC Academy, the EFCC has said. Olowonihi,...
A report by the Presidential Probe Panel has revealed details of how the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, allegedly...
The offices of the Nigerian Financial Intelligence Unit (NFIU) were vandalized on Thursday night after the presidential panel probing Ibrahim Magu requested for the transaction history...
The Head of Operations at the Economic and Financial Crimes Commission, Mohammed Umar, has resumed as the acting chairman of the agency. Umar, who is a...
The Nigerian Army has detained a Brigadier-General, Charles Nengite, after the discovery of $16 million in a bank account belonging to his wife by the United...
The Civil Society Network Against Corruption, which is a coalition of over 150 anti-corruption organisations and individuals, has asked the Economic and Financial Crimes Commission to...
The Kwankwasiyya Youth Wing has called on the Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices Commission (ICPC) to immediately commence probe into the...
The Economic and Financial Crimes Commission, EFCC, has vowed to ensure that the Chairman, Innoson Motors Nigeria Limited, Innocent Chukwuma is arrested to face a fraud...
The Ekiti State Governor, Chief Ayodele Fayose, has berated the Economic and Financial Crimes Commission for putting his name on its watch list, describing such move...
Governor Ayodele Fayose of Ekiti State has written to the Economic and Financial Crimes Commission (EFCC) notifying the agency that he will make himself available to...