TMSG dissociates self from pro-Yahaya Bello social media post, backs EFCC anti-graft initiatives
The Tinubu Media Support Group (TMSG) has dissociated itself from a social media post in which the Economic and Financial ...
Tag: EFCC
End controversy, submit to EFCC, Group advises Yahaya Bello
The former Governor of Kogi state, Mr Yahaya Bello, has been advised to submit himself to the Economic and Financial ...
Bawa, EFCC boss suspended, lands in DSS net
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr AbdulRasheed Bawa, has been suspended indefinitely on the order ...
EFCC records high financial crime convictions
The Economic and Financial Crimes Commission (EFCC) says conviction figures from economic and financial crime prosecutions in 2023 are rising ...
Magu, EFCC boss stings UK over Alison-Madueke
Nigeria is unhappy over the lackluster prosecution of the fugitive former oil minister Diezani Alison-Madueke,, bu UK.
EFCC investigates ex-senate president, others
EFCC investigates former Senate President Bukola Saraki and other Politically-exposed Persons (PoP).
SEC, EFCC move to combat crime in capital market
Securities and Exchange Commission (SEC) and the Economic and Financial Crimes Commission (EFCC) agreed to collaborate in combating crime in ...
EFCC in Ghana in search for slush funds
EFCC takes battle against slush funds to faraway Ghana.
Nigeria hunts runaway ex-petroleum minister
Few hours after a Nigerian court ordered the arraignment of runaway former petroleum minister, EFCC) asks UK to extradite Mrs. ...
Lebanese with $2m cash in EFCC’s net
Operatives of EFCC arrest one Abbas Lakis, a Lebanese for being in possession of more than $2 million cash at ...
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