The Economic and Financial Crimes Commission (EFCC) announced its decision to open an alleged N2.8 billion fraud case against ex-aviation minister Hadi Sirika....
ByMayowa DurosinmiJune 10, 2024Oluyemi Fasipe, a former Special Adviser on Media and Publicity to Honourable Tajudeen Adefisoye and Youth Advocates in Nigeria, has alleged that the...
ByMayowa DurosinmiJune 9, 2024The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede, has called on retail car dealers in Nigeria to register...
ByMayowa DurosinmiJune 3, 2024The Economic and Financial Crimes Commission (EFCC) has levelled allegations of fraud against former Minister of Aviation Hadi Sirika, his brother Ahmad Sirika,...
ByOluwasegun SanusiMay 14, 2024Nigeria’s Economic and Financial Crimes Commission (EFCC) will on Thursday arraign the former Aviation Minister, Hadi Sirika, his daughter, and two other suspects...
ByMayowa DurosinmiMay 8, 2024Nigeria’s antigraft agency, the Economic and Financial Crimes Commission (EFCC), has listed 58 ex-governors it investigated or is under investigation for corruption, amounting...
ByMayowa DurosinmiMay 4, 2024To clamp down on currency-related offences and stabilise the nation’s exchange rate, the Economic and Financial Crimes Commission (EFCC) conducted a surprise raid...
ByOluwasegun SanusiApril 30, 2024The Economic and Financial Crimes Commission (EFCC) has frozen 1,146 bank accounts suspected of involvement in illegal activities such as money laundering, unauthorised...
ByOluwasegun SanusiApril 30, 2024The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, alleged that former Kogi State governor Yahaya Bello withdrew $720,000 (N829.3...
ByMayowa DurosinmiApril 24, 2024Justice Emeka Nwite of the Federal High Court in Abuja has instructed the Economic and Financial Crimes Commission (EFCC) to deliver a copy...
ByJoy ChukwuApril 23, 2024The Inspector General of Police (IGP), Kayode Egbetokun, has withdrawn the police officers attached as security details to the embattled former governor of...
ByMayowa DurosinmiApril 19, 2024The Economic and Financial Crimes Commission (EFCC) has declared the former governor of Kogi State, Yahaya Bello, wanted for offences relating to economic...
ByJoy ChukwuApril 18, 2024