The Economic and Financial Crimes

EFCC declares ex-Minister Sadiya Farouq wanted

The Economic and Financial Crimes Commission has declared former Minister of Humanitarian Affairs and Social Development, Sadiya Umar Farouq, wanted…

3 months ago

EFCC Declares City Boys Movement Women Leader Wanted Over Alleged Fraud

The Economic and Financial Crimes Commission (EFCC) has declared Halimat Adenike Tejuosho, a women leader of the City Boys Movement,…

3 months ago

EFCC seeks final forfeiture of 57 Malami-linked properties

The Economic and Financial Crimes Commission (EFCC) has approached the Federal High Court in Abuja seeking the final forfeiture of…

4 months ago

EFCC arrests 12 over foreign currency counterfeiting in Kwara

The Economic and Financial Crimes Commission (EFCC) has arrested 12 suspects over their alleged involvement in the circulation of counterfeit…

4 months ago

EFCC Arrests Firm Representative Over Alleged N993m Fraud in Ilorin

The Economic and Financial Crimes Commission (EFCC) has arrested a company representative, Kofoworola Motunrayo Kolawole, over an alleged fraud involving…

4 months ago