Tag
EFCC
The Economic and Financial Crimes Commission (EFCC) has said that it will appeal the ruling of the high court in FCT awarding the former CBN governor, Godwin Emefiele, a compensation of N100 million.
Sadiya Umar Farouk, the former minister of social development, disaster management, and humanitarian affairs, has arrived at the headquarters of the Economic and Financial Crimes Commission (EFCC) to face allegations of fraud.
The Dangote Group has expressed concern over EFCC’s denial of adequate time to respond to allegations and submit ten years’ worth of the company’s foreign exchange records in response to the recent EFCC raid on their Lagos headquarters.
Ikenga Ikeagwuonu, has said the raid on offices of Dangote Group by officials of the EFCC can hurt the economy.
EFCC on Thursday carried out a scrutiny of Dangote Group's financial records, as part of an investigation into potential misappropriation of foreign currency obtained from the central bank, according to two sources within the agency who spoke to Reuters.
EFCC has granted bail to Olu Agunloye, the former Minister of State for Power, just one week after his initial detention.
The Economic and Financial Crimes Commission (EFCC) has confirmed that the former Minister of State for Power, Olu Agunloye, is currently in its custody.
“Nigeria needs law against unexplained wealth to fight criminal activities of treasury looters”-EFCC
Nigeria urgently requires legislation against unexplained wealth to combat the pervasive criminal activities of treasury looters, according to Ola Olukoyede.
The Economic and Financial Crimes Commission (EFCC) has declared a former Minister of Power and Steel, Olu Agunloye, wanted over an alleged $ 6 billion fraud.
The Economic and Financial Crimes Commission (EFCC) has arraigned three young men over alleged $1.6 million cryptocurrency fraud.
The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 5, 2023, presented a defence before the House of Representatives Committee on Financial Crime, seeking approval for N76.586 billion in the 2024 financial year.
NDIC has said that it has created a special desk at the EFCC to ensure that those responsible for bank failures are thoroughly investigated.