Alleged Money Laundering: EFCC arraigns ex-Port Harcourt, Warri refinery Managing Directors
The Economic and Financial Crimes Commission, EFCC, has arraigned two former Managing Directors of Nigeria’s-owned Port Harcourt and Warri refineries…
Only 20% of POS operators registered – EFCC reveals investigation of 200 companies
The Chairman of the Economic and Financial Crimes Commission, EFCC, Olanipekun Olukoyede, has disclosed that investigations into 200 companies referred…
EFCC drags ex-Kaduna councillor back to court over alleged N16m fraud
The Economic and Financial Crimes Commission, EFCC, has re-arraigned a former councillor in Kaduna South Local Government Area, Theophilus Madami,…
2027: EFCC cannot stop vote buying, there’s poverty in Nigeria – Primate Ayodele
The Leader of INRI Evangelical Spiritual Church, Primate Elijah Ayodele, has claimed that the Economic and Financial Crimes Commission, EFCC,…