Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has recovered N152 billion and $386 million in 2021. The…
The Economic and Financial Crimes Commission (EFCC) has revealed how Ebenezer Onyeagwu's Zenith Bank Plc aided suspected internet fraudster, Ismailia Mustapha,…
Fidelity Bank has been fingered in a fresh $72.87 million money laundering allegation against Diezani Alison-Madueke, a former minister of…
The Central Bank of Nigeria (CBN) has acknowledged receipt of the sum of N19.3 billion recovered by the Economic and…
The Economic and Financial Crimes Commission (EFCC) may soon begin the prosecution of Fidelity Bank Plc and its Chief Executive…
The Economic and Financial Crimes Commission (EFCC) has been described as a critical stakeholder on tax-related issues. The zonal coordinator…
The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has reiterated the Commission’s resolve to sanitize and deal…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, has cautioned members of the public not…
The Federal Executive Council has approved the sum of N754 million for the construction of a command and control centre…
Abdulrasheed Bawa, Chairman, Economic and Financial Crimes Commission (EFCC), has disclosed that a bank managing director connived with a former…
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