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Ismailia Mustapha, popularly known as Mompha, was re-arrested by the Economic and Financial Crimes Commission on Monday for laundering cash earned via criminal operations and retention...
The Economic and Financial Crimes Commission (EFCC) has ordered bank employees to declare their assets in accordance with the bank employees’ declaration of assets act. The...
The Economic and Financial Crimes Commission (EFCC) has said it cannot probe Kano State Governor, Abdullahi Ganduje, who is accused of receiving millions of dollars in...
Former Ekiti State governor, Ayodele Fayose has revealed that the Economic and Financial Crimes Commission is merely going on a wild goose chase, with the issue...
The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Innoson Motors, Mr Innocent Chukwuma. Chukwuma was arrested at about 11 am...
The Economic and Financial Crimes Commission (EFCC) has declared wanted the former Chairman of Nigeria Social Insurance Trust Fund, NSITF, Mrs Ngozi Juliet Olejeme and the...
