EFCC
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News
EFCC Summons Former Attorney-General Abubakar Malami for Questioning
The Economic and Financial Crimes Commission (EFCC) has summoned former Attorney-General of the Federation, Abubakar Malami, for questioning in connection…
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News
EFCC Declares Atiku’s Son-in-law Bashir Haske Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has officially declared Abdullahi Bashir Haske, a businessman and son-in-law of former Vice…
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News
(EFCC) has arrested former Plateau State House of Assembly Speaker, Moses Thomas Sule, and 14 other former lawmakers.
The Economic and Financial Crimes Commission, EFCC, has arrested a former Speaker of Plateau House of Assembly, Moses Sule, alongside…
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News
EFCC drags Ponzi scheme director to court over alleged N13.8bn fraud in Rivers
The Economic and Financial Crimes Commission (EFCC) has dragged Precious Williams, Director of Glossolalia Nigeria Ltd and Pelegend Nigeria Ltd,…
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Viral Gist
EFCC raises alarm, says politicians now using Yahoo boys for money laundering
The Economic and Financial Crimes Commission (EFCC) has raised alarm, saying Politically-Exposed Persons (PEPs) in Nigeria are using the internet…
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