The Chairman of the Dangote Group Aliko Dangote on Saturday clarified the recent visit of officials of the Economic and Financial Crimes Commission (EFCC) to its office but assured of…
Read More Dangote Group explains EFCC’s Visit, commits to fully cooperate with investigation
Our reporter/ Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday stormed the Lagos head office of the Dangote Group, in search of documents connected with forex transactions.…
Read More EFCC operatives visits Dangote head office over FX transactions
The Economic and Financial Crimes Commission (EFCC) is expected to question the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk over an alleged N37.1 billion fraud.…
Read More EFCC to question Farouk Sadiya over alleged N37bn fraud
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for legislation against unexplained wealth to check the criminal activities of treasury looters. EFCC spokesperson Dele…
Read More EFCC boss seeks legislation against unexplained wealth
Our reporter/ The Economic and Financial Crimes Commission(EFCC), on Tuesday declared a former Minister of Power and Steel, Olu Agunloye, wanted. Agunloye is wanted on an alleged case of forgery…
Read More EFCC declares former minister of power Agunloye wanted