• CBN implements Deloitte FX audit report, EFCC may summon CEOs over $2.4bn invalid requests • Several FX requests fraudulent, made with invalid, illegal documents,
A detective with the Economic and Financial Crimes Commission, Mahmud Tukur, denied promising the former Accountant General of the Federation, Ahmed Idris, leniency in exchange
The Economic and Financial Crimes Commission has said Anambra State Government was not a defendant in the trial of the former governor Willie Obiano, saying
A witness of the Economic and Financial Crimes Commission, Agboro Omowera, on Monday, told a Federal Capital Territory High Court in Maitama that 10 officials
The Economic and Financial Crimes Commission has declared Leno Adesanya, promoter of Sunrise Power and Transmission Limited, wanted for “an alleged consipiracy and corrupt offer
Phot caption: Former, Head of the Civil Service of the Federation, Mrs. Winifred Oyo-Ita The eighth witness called by the Economic and Financial Crimes Commission,
By Charles Okonji Following the recent visit to Dangote Group’s Head office in Lagos, by the men of Economic and Financial Crimes Commission (EFCC), the