Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has announced recovering a combined total of N32.7bn and $445,000 from the fraud-ridden Ministry of Humanitarian...
Banks are implicated in about 70% of financial crimes in Nigeria, according to the Economic and Financial Crimes Commission (EFCC). This was revealed by EFCC Chairman,...
Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has declared wife of embattled former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele,...
Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has reopened money laundering cases involving N853.8bn against 13 former governors and former ministers. Sources familiar...
Some officials of the Dangote Group have been summoned by the Economic and Financial Crimes Commission (EFCC) as part of an ongoing investigation into an alleged...
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has carried out a raid on the headquarters of Dangote Industries Limited in Ikoyi, Lagos, amidst...
Over the past week, there were lots of important stories from around the African continent, and we served you some of the most topical ones. Here...
Nigeria’s Minister of Justice and Attorney General of the Federation (AGF), Lateef Fagbemi, has reiterated the determination of President Bola Tinubu to free Nigeria from the...
Nigerian anti-graft agency, theEconomic and Financial Crimes Commission (EFCC) has issued an alert on the rise of scams by fraudsters using the Automated Teller Machine (ATM)...
A Federal High Court in Abuja, Nigeria’s capital city, has ordered the Economic and Financial Crimes Commission (EFCC) to immediately release the former Governor of the...