anti-graft agency

EFCC links Godwin Emefiele to massive Abuja estate in fraud investigation

EFCC links Godwin Emefiele to massive Abuja estate in fraud investigation

The Economic and Financial Crimes Commission (EFCC) has implicated former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in the…

3 weeks ago

BREAKING: EFCC arraigns Yahaya Bello over alleged ₦110bn fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned the former Governor of Kogi State, Alhaji Yahaya Bello, before the…

4 weeks ago

Fresh update emerges over leaked video of Equatorial Guinea’s Baltasar Engonga

The Government of Equatorial Guinea has filed a lawsuit against Baltasar Engonga, the former Director General of the National Financial…

1 month ago

Baltasar Engonga: Equatorial Guinea to arraign ex-ANIF boss amid leaked video scandal

The Government of Equatorial Guinea has filed a lawsuit against Baltasar Engonga, the former Director General of the National Financial…

1 month ago

EFCC: 120 banks MDs, others given final warning to declare assets before June ending

The Economic and Financial Crimes Commission (EFCC} has issued a final warning to over 120 managing directors and top executives…

4 years ago