The CEOs of Zenith, Providus, and Jaiz banks were summoned by the Economic and Financial Crimes Commission (EFCC) to shed light on financial misappropriation allegations against the Minister of Humanitarian…
Economic and Financial Crimes Commission (EFCC)
Emefiele: Court Awards N100 Million Against EFCC, Commission Vows to Appeal
An Abuja court on Monday ordered the anti-graft agency, EFCC, to pay N100 million to former central bank chief Godwin Emefiele as damages for his prolonged detention while he was…
The suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, has been mandated to report at the headquarters of the Economic and Financial Crimes Commission, Jabi, Abuja on Tuesday,…
EFCC Invites Betta Edu as Umar-Farouq Remains in Custody Over Alleged Fraud
Less than one hour after her suspension, the Economic and Financial Crimes Commission (EFCC) has invited the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, to its headquarters located…
EFCC seeks to curb treasury looters through legislation against unexplained wealth
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has called for the enactment of legislation against unexplained wealth as a crucial measure to curb the…
Former Minister Olu Agunloye Declared Wanted by EFCC Over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has declared a former Minister of Power and Steel, Olu Agunloye, wanted in connection with an alleged fraud. Agunloye served as the minister…