$2.1m Land Deal: Claimants Petition EFCC Over Wike’s Son Two claimants have petitioned the Economic and Financial Crimes Commission (EFCC) over the alleged involvement of Jordan…
Browsing: EFCC
Faisal Maina, son of former Pension Reform Task Team chairman Abdulrasheed Maina, has reportedly been arrested after six years on the run over money laundering charges.…
Diezani Alison-Madueke: EFCC Says UK Acquittal Has No Bearing on Nigerian Asset Forfeiture Case The Economic and Financial Crimes Commission (EFCC) has asked the Federal High…
President Bola Tinubu on Tuesday met with the Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, and the Minister of Housing and Urban…
Tinubu orders EFCC-recovered funds to be channelled to NELFUND President Bola Tinubu has directed that liquid funds recovered by the Economic and Financial Crimes Commission (EFCC)…


