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...
The former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has vehemently denied any association with the arrested contractor, James Okwete, who is...
The Economic and Financial Crimes Commission has removed an Instagram post attributed to Diezani Allison-Madueke, the former Minister of Petroleum Resources, commenting on the money laundering...
The National Security Adviser to President Bola Ahmed Tinubu, Nuhu Ribadu, officially inaugurated the new Economic and Financial Crimes Commission Zonal Headquarters in Enugu. During the...
The Economic and Financial Crimes Commission has declared a former minister of power and steel Olu Agunloye wanted in connection with an alleged $6 billion fraud. ...
The Economic and Financial Crimes Commission has sought to clarify recent media reports suggesting its chairman, Ola Olukoyede, stated that “seven out of 10 Nigerian students...
The Economic and Financial Crimes Commission, Enugu Zonal Command, has brought charges against Simon Udeani and his wife, Dorcas, before the Federal High Court in Enugu...
The Economic and Financial Crimes Commission chair, Ola Olukoyede, has urged Civil Society Organizations to step up as “the eyes of the public” in the ongoing...
The Economic and Financial Crimes Commission has shed light on the circumstances surrounding the arrest and detention of some military personnel at its Kaduna facility on...