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Corruption

EFCC releases suspended NSIPA boss Halima Shehu amidst ongoing investigation into N37.1bn fraud scandal

the Economic and Financial Crimes Commission (EFCC) has released Halima Shehu, the suspended National Coordinator and Chief Executive Officer of the National Social Investment...
Corruption

EFCC storm Dangote headquarters, probing forex allocations

Economic and Financial Crimes Commission (EFCC) agents raided the Lagos Head Office of the Dangote Group on Thursday, launching a comprehensive investigation into forex...
Corruption

EFCC probes Dangote, BUA, 50 other companies over forex transactions during Emefiele’s CBN tenure

The Economic and Financial Crimes Commission (EFCC) has initiated a thorough investigation into the forex dealings of prominent companies in the wake of Godwin...
Corruption

EFCC arrested suspended National Coordinator, Halima Shehu over diversion of N17bn fund

The Economic and Financial Crimes Commission (EFCC) has apprehended Halima Shehu, the suspended National Coordinator and CEO of the National Social Investment Programme Agency...
Corruption

Financial fraud allegations hit Nigeria Governors Forum

Some high-ranking officials at the Nigeria Governors Forum (NGF) Secretariat in Abuja are facing accusations of financial misconduct and irresponsibility. The Director of Media...
Corruption

Zamfara govt, PDP demand EFCC apology for publishing false corruption allegations against governor Lawal

The Zamfara State Government and the People's Democratic Party (PDP) in the state are jointly demanding an apology from the Economic and Financial Crimes...
Corruption

EFCC post false news alleging Diezani Alison-Madueke’s confession to $9 billion theft later delete without explanation

The Economic Financial Crimes Commission (EFCC) unintentionally circulated fake news on its official Instagram page, falsely claiming that former Petroleum Minister Diezani Alison-Madueke had...
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