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*** Police burst counterfeit dollar factory in Ondo From Muyiwa Olateju (Lagos) The Economic and Financial Crimes Commission (EFCC), said it has uncovered an illegal oil...
By Our Reporter The Economic and Financial Crimes Commission (EFCC) has arrested 15 suspects, comprising 14 Chinese nationals and one Nigerian, at four illegal lithium processing...
By Our Reporter The Economic and Financial Crimes Commission has arrested an Abuja businessman, Innocent Ezuma, over allegations of defrauding a Ukrainian investor of more than...
Two firms have petitioned the Economic and Financial Crimes Commission (EFCC) over alleged 2.1 million U.S. dollars land transaction involving Jordan Nyesom-Wike, son of the Minister...
By Our Reporter Segun Kayode, a forensic investigator with the Department of State Services (DSS), has alleged that Nasir el-Rufai, former Kaduna state governor, and some...
*** Orders anti-graft agency to unfreeze Osun State account *** Osun election ‘ill send strong message to APC – Gov Adeleke By Taiwo Suleman Less 28...
By Kayode Okoyade Osun State Governor, Ademola Adeleke, on Wednesday challenged the chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, to explain why...
By Mike Ukanwa with agency report The Economic and Financial Crimes Commission (EFCC) has frozen a FirstBank account operated by Osun State Government less than two...