The Economic Financial Crimes Commission (EFCC) has expressed concerns over the declining number of whistleblowers across the country despite the huge rewards the commission offers to whistleblowers. EFCC Chairman, EFCC, Abdulrasheed Bawa stated this in Awka, the Anambra State...
The International Criminal Police Organisation (Interpol) has granted the nation’s security and relevant agencies access to its database for effective profiling of Politically Exposed Persons (PEPs) and suspects of money laundering and illicit financial flows. Chairman...
Oil settled higher on Friday, one expectations that OPEC's decision to increase production targets by slightly more than planned will not add enough oil to global supply which should tighten as China eases COVID restrictions. The...
The Economic and Financial Crimes Commission (EFCC) says it signed a memorandum of understanding (MoU) with the International Criminal Police Organisation (Interpol). According to the EFCC, the MoU will enable the commission to gain access to...
Ahmed Idris, suspended accountant-general of the federation, has been released by the Economic and Financial Crimes Commission (EFCC). Idris was released on administrative bail on Wednesday night. Wilson Uwujaren, EFCC spokesperson, confirmed this on Thursday. Idris was arrested...
The Economic and Financial Crimes Commission (EFCC) has arraigned Rochas Okorocha, former Imo state governor, before a federal high court in Abuja over fraud charges. The EFCC had, on January 31, filed a 17-count charge against...
The Economic and Financial Crimes Commission (EFCC) has arrested Abdulaziz Yari, former governor of Zamfara state. The former governor was arrested over alleged fraud relating to the Subsidy Reinvestment and Empowerment Programme (SURE-P), a source as...
The Economic and Financial Crimes Commission (EFCC) says said it is not against the use of cryptocurrency in the country. Abdulkareem Chukkol, EFCC’s Director of Operations, stated this while reacting to questions on the agency’s Twitter...
The federal government said on Thursday that the former Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu will face prosecution if eventually indicted by the panel that probed his tenure as...
The Economic and Financial Crimes Commission (EFCC) has arrested and detained a former Speaker of the House of Representatives, Patricia Etteh, over alleged contract fraud. Mrs Etteh, who was Speaker between June 6, 2007, and 30...