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All posts tagged "EFCC"

  • EFCC Chairman Ola Olukoyede EFCC Chairman Ola Olukoyede EFCC Chairman Ola Olukoyede
    News2 years ago

    EFCC Investigators Are Taking Bribes – Chairman Olukoyede Reveals

    Olukoyede also mentioned that steps were being taken to improve the welfare of EFCC staff members.

  • Emefiele Emefiele Emefiele
    News2 years ago

    BREAKING: FG Presses Fresh 20 Count Charges Against Former CBN Governor, Emefiele

    VerseNews reports that the new allegations against Emefiele now include conspiracy to commit procurement fraud...

  • Charles Ugwuh Charles Ugwuh Charles Ugwuh
    News2 years ago

    Former-Minister Charles Ugwuh, One Other In EFCC Net Over Alleged N3.6bn Fraud

    The EFCC stated that the suspects would be charged to court once investigations are concluded.

  • ICPC EFCC ICPC EFCC ICPC EFCC
    News2 years ago

    ‘No Hiding Place For The Corrupt’ – EFCC, ICPC Jointly Declare War Against Corruption

    According to the EFCC boss, the political will of President Bola Ahmed Tinubu to fight corruption...

  • ceos ceos ceos
    News2 years ago

    BREAKING: EFCC Grills Zenith, Providus, Jaiz Banks CEOs Over Fund Fraud Allegations Against Ministers Betta Edu, Umar-Farouk

    The investigation suggests a potential oversight in flagging suspicious transactions by banks...

  • GDUoCtvXIBoZ qs GDUoCtvXIBoZ qs GDUoCtvXIBoZ qs
    News2 years ago

    N585m Fraud: EFCC Summons Suspended Humanitarian Affairs Minister, Betta Edu

    The invitation followed her suspension from office by President Bola Tinubu...

  • Emefiele VerseNews1 Emefiele VerseNews1 Emefiele VerseNews1
    Business2 years ago

    Forex Scandal: Emefiele Faces Fresh Fraudulent Charges As Dangote Backs Out

    According to an EFCC source, Emefiele would face fresh charges...

  • Dangote efcc Dangote efcc Dangote efcc
    Business2 years ago

    EFCC Raided Our Office In A Manner That Appeared Designed To Cause Us ‘Unwarranted Embarrassment’ – Dangote Group

    Dangote Group denied any wrongdoing and accused the EFCC of not providing clarification and not honoring...

  • Dangote efcc Dangote efcc Dangote efcc
    Business2 years ago

    EFCC Probes Dangote Headquarters, BUA, 50 Others Over Forex Transactions Under Emefiele

    Dangote Group had, in November 2023, denied allegations of malpractices and money laundering...

  • Untitled r Untitled r Untitled r
    News2 years ago

    ‘Appear Within Three Days Or Be Declared Wanted’, EFCC Rejects Three Weeks’ Extension Request By Umar-Farouq

    The ex-minister was invited over the alleged laundering of N37, 170,855,753.44 in her ministry during her tenure...