The Economic and Financial Crimes Commission has been appealed to by the Nigerian National Petroleum Company Limited to help tackle the menace of crude oil theft...
The Economic and Financial Crimes Commission (EFCC) has introduced supplementary evidence against MICAD Project City Services Limited and James Nolan, a Director of Process and Industrial...
The former governor of Anambra State, Willie Obiano, has asserted that the Abuja Division of the Federal High Court lacks jurisdiction to try him on the...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, addressed the 2024 Annual Retreat/Conference of the Association of Chief Audit Executives of...
Bureau de Change operator, Husaini Mohammed Auwal, has been arraigned by the Economic and Financial Crimes Commission, EFCC, before the Federal High Court in Abuja over...
Abdulfatah Ahmed, former governor of Kwara state, is currently undergoing questioning at the Economic and Financial Crimes Commission (EFCC) office regarding transactions amounting to billions of...
The 2020 Audited report of government finances by the Office of the Auditor General for the Federation (OAuGF) has shed light on significant gaps in the...
The Economic and Financial Crimes Commission, EFCC, has raised a Special Task Force in all its Zonal Commands for the enforcement of extant laws against currency...
The government of Kogi State, under the reigns of Usman Ododo, yesterday said no money was missing from the state’s treasury. Instead, it said the state fund...
A former Accountant General of the Federation, Ahmed Idris, accused the Economic and Financial Crimes Commission (EFCC) of deceiving him into accepting a N109 billion fraud...
