Tag:EFCC

Money Laundering: EFCC declares Emefiele’s wife, others wanted

Margaret Emefiele, the wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, have been declared wanted for...

Abraham Adama jailed over $200 fraud

The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Abraham Adama to two years imprisonment over two hundred dollars...

Illegal Mining: EFCC arrests 41 suspects, impounds 12 trucks

The Economic and Financial Crimes Commission (EFCC) has arrested 41 suspects and impounded 12 trucks allegedly containing different types of solid minerals without license. The...

Ex-minister Hadi Sirika’s brother, Abubakar in EFCC net over N8bn fraud

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Abubakar Ahmad Sirika, the immediate younger brother of the former Minister of...

Name church or mosque sponsoring terrorism, Shari’ah council urges EFCC

The Supreme Council for Shariah in Nigeria (SCSN) has called on the Economic and Financial Crime Commission (EFCC) to unmask religious organisation suspected to...

Edugate: EFCC did not detain our MD — Zenith Bank

Zenith Bank has denied reports that its Group Managing Director and Chief Executive Officer, Ebenezer Onyeagwu, was arrested by the Economic and Financial Crimes...

Emefiele: Why Court awarded N100m damages against EFCC

Justice Olukayode Adeniyi of an FCT High Court on Monday awarded N100 million in damages to suspended former governor of the central bank of...

EFCC grills Ex-Minister Umar-Farouk

The Economic and Financial Crimes Commission (EFCC) on Monday grilled a former Minister of Social Development, Disaster Management and Humanitarian Affairs, Sadiya Umar-Farouk, for...

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Forbes Billionaire Index: Dangote, Adenuga Gain, Rabiu Loses

Foremost Nigerian businessman and industrialist, Aliko Dangote has recorded major gain in his wealth while Abdul Samad Rabiu saw...
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Industrialization key to diversification of the economy – Dangote

The Pan-African Conglomerate, Dangote Industries Limited (DIL) has emphasized the crucial role of industrialization in diversifying the economy. The Regional...

Cybersecurity Expert, Dr. Ibrahim Waziri Jr, others appointed into FG’s Digital Health Committee

The Nigerian Federal Government has taken a significant step towards digitizing and transforming its healthcare sector by appointing a...

Must read

Forbes Billionaire Index: Dangote, Adenuga Gain, Rabiu Loses

Foremost Nigerian businessman and industrialist, Aliko Dangote has recorded...

Industrialization key to diversification of the economy – Dangote

The Pan-African Conglomerate, Dangote Industries Limited (DIL) has emphasized...