efcc
EFCC Exposes Religious Sect Helping Terrorists Launder Money in Nigeria
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, disclosed that the anti-graft agency has uncovered a religious sect in Nigeria involved in laundering money for terrorists.
Speaking during a public engagement on youth, religion, and the … Continue Reading
EFCC Reopens Money Laundering Cases of N853.8 Billion Involving 13 Former Governors and Ministers
The Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13 former governors and some ex-ministers, with a staggering total amount of over N853.8bn involved.
The individuals under investigation include two former Ekiti State governors, Kayode Fayemi … Continue Reading
Dangote Group Officials Summoned to Abuja by EFCC for Alleged Forex Irregularities
The Economic and Financial Crimes Commission (EFCC) has taken action against Dangote Group officials, summoning them to Abuja for an inquiry into alleged forex crimes spanning nine years.
The investigation revolves around suspected forex allocation abuse during the tenure of … Continue Reading
EFCC Operatives Storm Dangote’s Office Over Fishy Forex Transactions During Emefiele’s CBN Tenure
Operatives of the Economic and Financial Crimes Commission (EFCC) executed a search operation at the Dangote Group’s Lagos head office over fishy forex transactions, as reported by the Cable.
The focus of the investigation revolves around forex allocations to the … Continue Reading
EFCC Arrests Ex- Governor Willie Obiano At Lagos Airport Enroute America
The Economic and Financial Crimes Commission on Thursday arrested former Anambra State Governor, Willie Obiano at the Murtala Muhammad International Airport, Lagos.
Obiano, who has been on the Commission’s watchlist for months, was arrested at about 8.30pm.
He was … Continue Reading
Breaking: Nigerian Socialite Obi Cubana Arrested by EFCC
Popular businessman and socialite, Obinna Iyiegbu, aka Obi Cubana has been allegedly arrested by Nigeria’s anti-graft agency known as the Economic and Financial Crimes Commision (EFCC).
A source with the agency reveals he was arrested over issues bothering on … Continue Reading
Why We Arrested Chukwuma Innocent, CEO of Innoson Motors – EFCC
The Economic and Financial Crimes Commision ( EFCC ) has given reasons why they arrested Mr Chukwuma, MD of Innoson Motors yesterday in Enugu state.
EFCC Head, Media and Publicity, Mr. Wilson Uwujaren, in a statement gave reasons the anti-graft … Continue Reading