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EFCC Declares Leno Adesanya Wanted Over $6 Billion Mambilla Contract Fraud

The Economic and Financial Crimes Commission (EFCC) has announced Leno Adesanya, the director of Sunrise Power, as wanted in connection with the alleged ‘$6...

EFCC nabs six suspected currency racketeers in Lagos

Nigerian anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has arrested six persons in Lagos  over alleged involvement in currency racketeering and the...

EFCC cracks down on firms for issuing invoices in dollar, arrests suspects in Lagos, PH, Kaduna

The anti-graft agency, which announced the arrest of many racketeers in Lagos, Port Harcourt and Kaduna, said each task force will operate from the...

Failed N8.06B Contracts: EFCC Freezes N3 Billion Traced To Ex-minister Sirika Brother’s Account

The Economic and Financial Crimes Commission (EFCC) yesterday quizzed Abubakar Ahmad Sirika over an alleged N8.06 billion contract fraud in the Federal Ministry of...

Alleged N1.3b fraud: EFCC arrests Church founder, Theophilus Oloche Ebonyi

The Economic and Financial Crimes Commission, EFCC, has arrested the General Overseer of Faith on the Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for...

N30bn Of N37bn Allegedly Looted From Humanitarian Ministry Under Sadiya Umar-Farouk Recovered – EFCC

N30bn Of N37bn Allegedly Looted From Humanitarian Ministry Under Sadiya Umar-Farouk Recovered - EFCC The Economic and Financial Crimes Commission (EFCC) has confirmed the...

N3.6bn Fraud Charges: EFCC gets date for re-arraignment of ex-NDDC boss, Tuoyo Omatsuli

Omatsuli, alongside Francis Momoh, Don Parker Properties Limited and Building Associates Limited, were initially standing trial on an alleged case of conspiracy and money...

EFCC investigating ex-Aviation Minister Sirika over Nigeria Air – Keyamo

The EFCC is investigating that deal. There is a criminal investigation going on EFCC investigating ex-Aviation Minister Sirika over Nigeria Air – Keyamo Festus Keyamo, the...

EFCC uncovers, arrests religious sect laundering money for terrorists

...the Commission was investigating a N13bn fraud case when it discovered that N7bn of the N13bn was linked to a religious body’s bank account EFCC...

N585 Million Scandal: EFCC releases suspended minister Betta Edu on bail

AGENCY REPORT The Economic and Financial Crimes Commission (EFCC) has released the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, on bail, after...
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