Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has recovered N152 billion and $386 million in 2021. The anti-graft agency made this known via...
The Economic and Financial Crimes Commission (EFCC) has revealed how Ebenezer Onyeagwu’s Zenith Bank Plc aided suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, to launder...
Fidelity Bank has been fingered in a fresh $72.87 million money laundering allegation against Diezani Alison-Madueke, a former minister of Petroleum Resources by the Economic and...
The Central Bank of Nigeria (CBN) has acknowledged receipt of the sum of N19.3 billion recovered by the Economic and Financial Crime Commission (EFCC) from the...
The Economic and Financial Crimes Commission (EFCC) may soon begin the prosecution of Fidelity Bank Plc and its Chief Executive Officer, Nneka Onyeali-Ikpe, over the bank’s...
The Economic and Financial Crimes Commission (EFCC) has been described as a critical stakeholder on tax-related issues. The zonal coordinator of the Federal Inland Revenue Service...
The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has reiterated the Commission’s resolve to sanitize and deal with fraud-related issues in the extractive...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, has cautioned members of the public not to drag the commission into business...
The Federal Executive Council has approved the sum of N754 million for the construction of a command and control centre and procurement of communication gadgets for...
Abdulrasheed Bawa, Chairman, Economic and Financial Crimes Commission (EFCC), has disclosed that a bank managing director connived with a former minister to launder N37 million. While...
