Top Nigeria Customs Officers Enmeshed In Multi-billion Naira Corruption Scandal
Intense lobbying is ongoing at the highest hierarchy of the Nigerian government as powerful government officials attempt to cover up ...
Tag: EFCC Latest News
Humanitarian Ministry Scandal: Zenith, Providus, Jaiz Banks Hand Over Account Records To EFCC
The Group Managing Directors (GMDs) of Zenith, Providus and Jaiz banks honoured the Economic and Financial Crimes Commission (EFCC) invitation ...
Corruption: 8 Buhari Cabinet Members Being Investigated -EFCC Source
According to a source with the Economic Financial Crimes Commission (EFCC), at least eight ministers who worked under former President ...
COVID-19 Benefits Scam: EFCC Arraigns De Rock Club Owner for Allegedly Defrauding Americans
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Command, on Wednesday, March 29, 2023, arraigned the owner of Ibadan-based ...
EFCC Arraigns Bank Manager, Kichime Gomwalk, Two Others For N55M Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned one Kichime Gomwalk, a branch manager of First City Monument Bank ...
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