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Economic and Financial Crimes Commission
Tag:
Economic and Financial Crimes Commission
Investigation
Energy Commission DG, Mustapha Abdullahi In Trouble Over ‘N500bn Fraud’, Arrested By EFCC
National Waves
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May 13, 2026
0
Crime
Former Power Minister, Saleh Mamman Bags 75 Years For ₦33.8bn Fraud
National Waves
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May 13, 2026
0
Crime
Why EFCC Declared Ex-Humanitarian Affairs Minister, Sadiya Umar Farouq Wanted
National Waves
-
May 9, 2026
0
News
Ex-Power Minister, Saleh Mamman, Convicted Over N33.8bn Fraud
National Waves
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May 7, 2026
0
News
Court Remands Tunde Ayeni In Kuje Prison Over ‘Fraud’
National Waves
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May 4, 2026
0
Banking
Months After Providus Bank Forfeits $7m To FG, EFCC Grills Bank Over ‘Illegal Withdrawal Of N270m From Customer’s Account’
National Waves
-
April 23, 2026
0
News
EFCC Arraigns Gidado Ibrahim, Halimat Tejuosho Over ‘N600m NNPC Job Scam’
National Waves
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February 10, 2026
0
Investigation
BFI Group Corporation, Six Others Docked For ‘€100m Fraud’
National Waves
-
February 4, 2026
0
News
Under investigation by EFCC, Okowa’s alleged interest in the Senate rankles
National Waves
-
January 25, 2026
0
Crime
EFCC Hands Over N1.2bn Recovered From Sujimoto To Enugu State Govt.
National Waves
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January 21, 2026
0
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