Browsing Tag
Economic and Financial Crimes Commission
112 posts
Scandal: EFCC seizes passports of Betta Edu, Sadiya Umar-Farouq to stop them from fleeing Nigeria
The Economic and Financial Crimes Commission, EFCC, has seized the passports of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and her predecessor, Sadiya Umar-Farouq, over the ongoing investigations into scandals in the ministry.
President Tinubu suspends Humanitarian Affairs Minister Betta Edu
President Bola Ahmed Tinubu on Monday suspended Minister of Humanitarian Affairs, Betta Edu over a N585.2 million financial scandal with immediate effect.
EFCC raids Dangote Group’s headquarters in Lagos
Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday raided the headquarters of the Dangote Group in connection with ongoing investigation into forex allocations in the country.
President Tinubu urged to hand over corrupt officials, firms to EFCC, ICPC for prosecution
President Bola Tinubu has been called upon to order the immediate handing over of all the indicted persons and entities to the Economic and Financial Crimes Commission (EFCC) and other anti-graft agencies for immediate trial.
Umar-Farouk: EFCC arrests contractor over N37billion theft
The Economic and Financial Crimes Commission (EFCC) has arrested a contractor, James Okwete.
EFCC arraigns man for alleged vote-buying in Lagos, remanded pending review
The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned Wahab Hammed before a Lagos High Court in Ikeja for vote-buying during the 2023 presidential and National Assembly elections.
EFCC presents N76.586 billion budget proposal to House of Reps
The Economic and Financial Crimes Commission, (EFCC) on Tuesday, December 5, 2023, presented a budget of N76.586billion (Seventy Six Billion, Five Hundred and Eighty Six Million Naira) as its budget proposal for 2024 to the House of Representatives’ Committee on Financial Crimes.
EFCC alert Nigerians on ATM card swapping fraud
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians about the Automated Teller Machine (ATM) Debit Card swapping fraud.
EFCC arraigns man for N340million fraud in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Kingsley Chinonye Unije, for forgery, obtaining money by false pretence and money laundering to the tune of N340,000,000( Three Hundred and Forty Million Naira only).
EFCC boss tasks CSOs on grassroots’ anti-graft campaigns
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on Civil Society Organizations (CSOs) across the country to engage in a robust anti-corruption campaigns at the grassroots.