The former Governor of Kwara State, Alhaji Abdulfattah Ahmed, has spent a second night in the custody of the Economic …
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EFCC Declares Wanted: Sunrise Power Promoter, Adesanya, in $6bn Mambilla Scandal
The Economic and Financial Crimes Commission (EFCC) has declared Leno Adesanya, promoter of Sunrise Power and Transmission Limited, wanted in …
Read More »EFCC Arrests ‘Airline Captain’ for Alleged N1bn Fraud in Kaduna
The Economic and Financial Crimes Commission (EFCC) recently arrested a suspect named Captain Nuhu Haruna in connection with an alleged …
Read More »Former Kwara Governor, Abdulfatah Ahmed Questioned by EFCC Over Alleged Billions of Naira Transactions
The Economic and Financial Crimes Commission (EFCC) has been questioning former Kwara State Governor Abdulfatah Ahmed over transactions that allegedly …
Read More »EFCC Declares Emefiele’s Wife Wanted for Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of former Central Bank of Nigeria (CBN) Governor, …
Read More »EFCC’s Special Task Force Tackles Dollarization of Nigerian Economy
The Economic and Financial Crimes Commission (EFCC) has recently established a Special Task Force in all its Zonal Commands to …
Read More »Okai to Yahaya Bello: Time to Face the Music
Usman Okai Austin, the House of Representatives candidate for Dekina/Bassa in the 2023 elections, has urged the former Governor of …
Read More »EFCC Grills Accountant General in N585m Humanitarian Ministry Scandal Inquiry
The Economic and Financial Crimes Commission (EFCC) has taken a significant step in its ongoing investigation into the alleged N585m …
Read More »Former Minister Released by EFCC, to Return for Further Questioning
The Economic and Financial Crimes Commission (EFCC) has released the former Minister of Humanitarian Affairs, Disaster Management and Social Development, …
Read More »Court Halts Emefiele’s Re-Arrest, EFCC Rejects N100m Fine
The Federal Capital Territory High Court in Abuja has declared the prolonged detention of former Central Bank Governor, Godwin Emefiele, …
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