The Economic and Financial Crimes Commission Maiduguri Zonal Command, in a decisive move, apprehended 21 trucks carrying concealed food and non-food items destined for neighboring countries....
The Kaduna Zonal Command of the Economic and Financial Crimes Commission has apprehended Captain Nuhu Haruna over an alleged criminal breach of trust involving the sum...
The Economic and Financial Crimes Commission has arrested six individuals in Lagos for their alleged involvement in currency racketeering and the illicit sale of new naira...
Former Kwara State Governor, AbdulFatah Ahmed, is currently undergoing interrogation at the Zonal Office of the Economic and Financial Crimes Commission in GRA, Ilorin. According to...
The Ilorin zonal command of the Economic and Financial Crimes Commission has apprehended two Chinese nationals, Yang Chao (39) and Xiao Jiang (38), alongside Chidi Joseph...
individuals suspected to be operatives of the Economic and Financial Crimes Commission reportedly stormed students’ lodges around 3 am in a controversial midnight operation at the...
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has disclosed that the anti-graft agency has uncovered a religious sect in Nigeria involved in...
The Economic and Financial Crimes Commission has taken former Minister of Commerce and Industry, Charles Ugwu, into custody, alongside Chief Geoffrey Ekenma, for their alleged involvement...
The management of the Federal Government College in Ijanikin, Lagos, has suspended three students, a punitive action allegedly triggered by their parents’ daring move to petition...
The Economic and Financial Crimes Commission has revived money laundering cases against 13 former governors and several ex-ministers, with the amounts involved exceeding N853.8bn. The reopened...
The Economic and Financial Crimes Commission is set to broaden its investigation into the use of foreign exchange by companies and financial institutions under the tenure...
Dangote Group has offered detailed clarification regarding the recent visit by officials from the Economic and Financial Crimes Commission to the company’s Head Office in Lagos...
Operatives from the Economic and Financial Crimes Commission carried out a raid at the Dangote Group’s headquarters in Lagos on Thursday, as part of an ongoing...
The Economic and Financial Crimes Commission has refuted claims that the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, shunned its invitation....
The Economic and Financial Crimes Commission has taken decisive measures, successfully tracking and freezing N30 billion out of the N44 billion diverted from the accounts of...