Tag: EFCC
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EFCC Interrogates Former Minister
Mrs Pauline Tallen, the former Minister of Women Affairs and Social Development, is currently in the custody of the Economic and Financial Crimes Commission...
On May 29th, the EFCC found out that some governors, ministers, and other people...
The EFCC found out that some important people who are involved in politics are planning to leave the country after May 29.
The PEPs are...
The EFCC found a mother and son guilty of spending 5.6 million naira on...
The Kaduna office of the group that catches people who do bad things with money has proven that a woman named Oluwayemisi Samuel and...
EFCC brought charges against Ondo Speaker and others for suspected fraud
The EFCC took Bamidele Oleyeloogun, a politician in Ondo State, to court for stealing money.
On Tuesday, the official trial of the leader of the...
Some properties in Abuja may have been obtained illegally through money laundering, according to...
The EFCC will start to look into buying and owning property to see if any crimes have been committed.
The EFCC is looking for people...
Cleric and 27 Others Are Arrested By EFCC In Kwara For Internet Fraud
In Ilorin, the capital of Kwara State, agents of the Economic and Financial Crimes
Commission (EFCC) on Thursday arrested 28 people, including a cleric suspected of being online scammers.
According to the anti-graft agency, preliminary investigations have identified a...
From May 29, the EFCC will target “corrupt Governors.”
Following May 29, the Economic and Financial Crimes Commission (EFCC) has declared that it will pursue a number of departing governors and other public...
Missing, EFCC Notifies Court: APC Senatorial Candidate Under Trial
The All Progressives Congress (APC) senatorial candidate in Kano central, Abdulkareem Abdulsalam Zaura (also known as AA Zaura), has not been seen since the...
