EFCC
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Investigation
Dangote Addresses EFCC’s Raid on Company Headquarters
The Management of Dangote Industries Limited has doused the concerns of stakeholders following the visit to its Head office in…
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Investigation
EFCC Investigates Dangote, BUA, and 50 Others for Forex Transactions with CBN
The Economic and Financial Crimes Commission EFCC had spread its investigations into over 50 firms allegedly involved in forex transactions…
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Investigation
Betta Edu Explains Approval of ₦585 Million Payment to Private Account
The Federal Ministry of Humanitarian Affairs and Poverty Alleviation in the ongoing investigation of alleged financial corruption scandal, a document…
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Investigation
N37b probe: Ex minister gets EFCC’s 72-hour ultimatum
Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq, must appear at the Abuja headquarters of the…
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BREAKING
Dangote Group’s Lagos Headquarters Raided by EFCC
Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday raided the headquarters of the Dangote Group in connection…
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Investigation
EFCC Freezes N30 Billion NSIPA Funds Traced to Private Bank Accounts
The Economic and Financial Crimes Commission (EFCC) has tracked N30 billion of the N44 billion moved from the accounts of…
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Investigation
N17b cash: EFCC detains Halima Shehu
A few hours after her suspension, the Economic and Financial Crimes Commission (EFCC) yesterday arrested the National Coordinator and Chief…
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