Betta Edu allegedly set to return, EFCC keeps mute The Economic and Financial Crimes Commission (EFCC) may have gone cold six …
EFCC
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EFCC, Tinubu: What’s Up With the Betta Edu Case? By Mukhtar Ya’u Madobi It has been over six months since the erstwhile …
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Make report of Betta Edu probe public – Group urges Tinubu As the Economic and Financial Crimes Commission (EFCC) comes under attack …
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Money Laundering
N4.6bn ONSA fund shared to organise prayers against insecurity – EFCC witness
by Daudu Johnby Daudu JohnN4.6bn ONSA fund shared to organise prayers against insecurity – EFCC witness An operative of the Economic and Financial Crimes …
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Tinubu’s big stick as sign of what to come By Abdulaziz Abdulaziz “I took an oath to serve this country and give …
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Money Laundering
N37b, N585m probe: EFCC Agency Seizes Travel Documents of Sadiya, Edu
by Daudu Johnby Daudu JohnN37b, N585m probe: EFCC Agency Seizes Travel Documents of Sadiya, Edu As part of the ongoing investigation into multi-billion Naira frauds, …
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FeaturedNews
Hours After FG’s Directives, EFCC ‘Hunts’ Suspended Minister, Betta Edu
by Daudu Johnby Daudu JohnHours After FG’s Directives, EFCC ‘Hunts’ Suspended Minister, Betta Edu The Economic and Financial Crimes Commission (EFCC) has invited the …
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Money Laundering
JUST IN: EFCC Operatives Raid Dangote Lagos Office Over FX Deal
by Daudu Johnby Daudu JohnJUST IN: EFCC Operatives Raid Dangote Lagos Office Over FX Deal Operatives of the Economic and Financial Crimes Commission (EFCC) on …
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News
N37bn Humanitarian Fraud: EFCC Indicts Buhari’s Female Minister, Contractor
by Daudu Johnby Daudu JohnN37bn Humanitarian Fraud: EFCC Indicts Buhari’s Female Minister, Contractor The Economic and Financial Crimes Commission (EFCC) has uncovered a total …
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The Economic and Financial Crimes Commission, on Monday, recorded 19 successful bids as the curtain was drawn on the sales of forfeited …