The Senate which earlier this week accused some commercial banks and the Nigeria Customs Service in a N30 trillion forex scam said the money was illegally...
Federal Government’s whistle blowing policy recently launched to increase exposure of financial crimes has generated lots of controversy in recent times, but it has also yielded...
Mrs. Esther Nnamdi-Ogbue has cried out to deny ownership of the uncovered sums of money, in different currencies, at Osborne Towers, Osborne Road, Ikoyi, Lagos, Nigeria,...
The Ikoyi apartment where the EFCC uncovered over N15 billion yesterday has been identified as belonging to a former PDP’s chairman, Ahmadu Adamu Muazu. The building...
The Economic and Financial Crimes Commission on Wednesday announced that it uncovered foreign currencies and naira notes worth $43.4 million, £27,800 and N23.2 million at a...
As corruption trials apparently head in favour of suspects across the nation, the federal government says the serial negative outcome of cases recorded at the high...
It’s not unlikely the stand-off between the presidency and the Senate will continue as the executive arm yesterday confirmed its support for EFCC’s Ag. Chair Ibrahim...
The N4bn discovered in two GTB accounts after a tip-off by a whistle blower on Tuesday, 11 April by the Economic and Financial Crime Commission, EFCC,...
Shell admitted lying about dealings with Etete A Federal High Court in Abuja, on Tuesday, fixed May 18 to hear a motion seeking to stop...
The era of whistle blower is paying off for the Economic and Financial Crimes Commission (EFCC), in recovering of stolen monies as huge sums of money...
