EFCC
EFCC Declares Ex-Petroleum Minister Timipre Sylva Wanted Over $14.8m Corruption Allegation
The Economic and Financial Crimes Commission (EFCC) has declared Timipre Sylva, a former Minister of…
Shettima: EFCC Recovered ₦500bn Assets in Two Years of Tinubu’s Presidency
Vice President Kashim Shettima has disclosed that the Economic and Financial…
Security Operatives Arrested With $6m Cash at Lagos Airport
Security agents attempting to board an Aero Contractors flight with over $6…
EFCC Arraigns Ex-NSITF Chair Ngozi Olejeme Over ₦1bn Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) has arraigned former chairperson of…
EFCC Strengthens Collaboration with Media and Civil Society to Tackle Corruption Nationwide
The Economic and Financial Crimes Commission (EFCC) has reaffirmed its commitment to…
EFCC, Customs Strengthen Partnership Against Money Laundering and Smuggling
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Customs Service…
SCUML Seals Two Firms for Violating Money Laundering Act
The Special Control Unit Against Money Laundering (SCUML) has sealed the offices…
EFCC Declares Sujimoto CEO Olasijibomi Ogundele Wanted for Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, CEO…