EFCC arrests three for selling new, old Naira notes
…….in Kaduna Operatives of the Kaduna State Zonal Command of the Economic and Financial Crimes Commission, (EFCC), have arrested three persons in connection with suspected currency racketeering. The suspects: Musa Gideon,…
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Illegal mining: EFCC arrests 41 suspects, impounds 12 trucks
Biodun Esan, Ilorin In its renewed efforts to fish out local and foreign collaborators depriving the country of a huge sum of revenue and causing serious environmental hazards to the…
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EFCC arrests General Overseer for N1.3bn fraud, money laundering
Operatives of the Economic and Financial Crimes Commission, (EFCC), have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for defrauding church members and…
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Ex-Anambra Gov Obiano arraigned over N4bn fraud
The Economic and Financial Crimes Commission (EFCC) has brought the former governor of Anambra, Willie Obiano to the Federal High Court, Abuja for arraignment. Obiano arrived the court escorted by…
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EFCC moves against ex-Govs Fayose, Fayemi, 11 others
…To reopen corruption cases against public office holders The Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13 former governors and some former ministers, with the amounts…
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Ex-HOS Oyo-Ita failed to declare property, accounts as assets, says EFCC
The Economic and Financial Crimes Commission (EFCC) witness, Mr Mubarak Isa, has told a Federal High Court (FHC), Abuja that Mrs Winifred Oyo-Ita, immediate-past Head of Service (HoS), did not…
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EFCC summons Dangote officials after raid on Lagos office
The Economic and Financial Crimes Commission (EFCC) has summoned some officials of the Dangote Group to Abuja to come along with detailed documents on foreign exchange transactions by the conglomerate…
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EFCC explains absence of ex-minister Farouq
The Economic and Financial Crimes Commission (EFCC) says former Minister of Humanitarian Affair, Disaster Management, and Social Development Sadiya Umar-Farouq, did not shun its invitation as reported by a section…
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Buhari’s ex-Minister shuns EFCC over N37.1bn probe
Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, on Wednesday, shunned an invitation by the Economic and Financial Crimes Commission probing the N37.1bn allegedly laundered during…
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Ex-Minister Sadiya Farouq refutes EFCC’s allegations, denies link to Okwete
Former Minister in President Muhammadu Buhari’s administration, Sadiya Umar Farouq has denied all the allegations levelled against her office by the Economic and Financial Crimes Commission (EFCC) saying that she…
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