EFCC

EFCC Recovers ₦104 Million Unremitted Tax for Niger State Government

EFCC Declares Former Minister Timipre Sylva Wanted Over $14.8 Million Fraud

Atiku Slams Tinubu Govt Over Tambuwal’s Detention, Says EFCC Now Political Weapon By Matthew Eloyi Former Vice President Atiku Abubakar has alleged that the detention of former Sokoto…

Abdulrasheed Bawa Unveils Explosive Book on Nigeria’s Fuel Subsidy Fraud Jerry Adesewo Former Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has…

Bauchi group demands transparency as EFCC investigates alleged N70 billion fraud By Ahmed Ahmed A Bauchi-based civil group, Bauchi Citizens for Good Governance, has called for…

Group condemns EFCC’s arrest of Bauchi AG By Ahmed Ahmed Eyes on Democracy, a pro-democracy and good governance advocacy group, has strongly condemned the recent arrest of Bauchi…

EFCC Secures Over 50 Convictions for Currency Racketeering Amid Dollarisation Crackdown By Matthew Eloyi The Economic and Financial Crimes Commission (EFCC) has successfully convicted…

EFCC Declares Oil Mogul, Akinduro, Wanted for Alleged Fraud By Matthew Eloyi The Economic and Financial Crimes Commission (EFCC) has declared Bolaji Henry Akinduro, the Executive…

By Matthew Eloyi The Economic and Financial Crimes Commission (EFCC) has reaffirmed its commitment to prosecuting former Kogi State governor, Yahaya Bello, who is facing 18 counts of money…

EFCC Issues Urgent Compliance Warning to DNFBPs on Money Laundering Act By Matthew Eloyi The Economic and Financial Crimes Commission (EFCC) has issued a strong warning to Designated…