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Tag: Economic and Financial Crimes Commission (EFCC).

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BREAKING: EFCC reveals religious sect keeping money for terrorist

EFCC Chairman Ola Olukoyede has revealed that a religious sect in Nigeria was responsible for laundering money for terrorists in NigeriaOlukoyede also disclosed that...
Politics

Just In: EFCC opens up on "ongoing recruitment" advertisement

The EFCC has denied the report that it was recruiting new officers into its folds at the momentDele Oyewale, the spokesperson of the commission,...
News

EFCC release list of ex-governor set for re-investigation

The Economic and Financial Crimes Commission (EFCC) is believed to be on the verge of reopening old cases of corruption within the political circleInside...
News

PHOTO: International fraudster sentenced in Abuja after staggering fraud

Benjamin Okenna Ikaa, a Nigerian cryptocurrency fraudster, has been sentenced to five years in prison for defrauding several peopleLegit.ng learnt that Ikaa defrauded people...
News

BREAKING: Tinubu finally suspends minister Betta Edu over N585.2 million scandal, see details

President Bola Tinubu on Monday, January 8, suspended the minister of humanitarian affairs and poverty alleviation, Betta Edu, following controversies about financial transactions she...
News

Anxiety as Tinubu exposes fresh dubious foreign exchange transaction under Emefiele

President Bola Tinubu's move to probe the preferential treatment of foreign exchange allocation to some companies and individuals during the time of Godwin Emefiele...
News

BREAKING: Powerful former minister to be arrested over multi-billion naira fraud allegation

Sadiya Farouq, a former minister, has refused to honour the invitation of the Economic and Financial Crimes Commission (EFCC)Legit.ng understands that the EFCC is...
News

How Buhari's minister shunned EFCC invitation over N37bn fraud allegation

Sadiya Farouq, a former minister, has refused to honour the invitation of the Economic and Financial Crimes Commission (EFCC)Legit.ng understands that the EFCC is...
News

EFCC reveals fact on alleged sentencing of 7-yr-old for fraud

The Economic and Financial Crimes Commission (EFCC) has clarified the report that the anti-graft agency arraigned a seven-year-old, Victor Odeh, for internet fraud. In...
News

EFCC's wanted list just grew longer | See who's next

A man known as Iluyomade Tolulope Akinwale has been declared wanted by the Economic and Financial Crimes Commission (EFCC)The anti-graft agency announced this development...
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