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    EFCC recovers fresh $445,000, N3bn in humanitarian ministry probe

    The Economic and Financial Crimes Commission said on Sunday it has freshly recovered $445,000 and N3bn in the ongoing probe of the scandal in...

    CBN, EFCC probe banks, firms over alleged forex racketeering

    The Governor of the Central Bank of Nigeria, Olayemi Cardoso, has revealed that security agencies including the Economic and Financial Crimes Commission are currently...

    How CBN awarded contracts to Emefiele’s wife, in-law – EFCC

    A witness of the Economic and Financial Crimes Commission, Agboro Omowera, on Monday, told a Federal Capital Territory High Court in Maitama that 10...

    Banks involved in 70% of financial crimes – EFCC

    The Economic and Financial Crimes Commission, on Monday, indicted banks as being linked to about 70 per cent of the financial crimes in Nigeria. EFCC’s...

    EFCC recovered N60bn in 100 days, says Olukoyede

    The Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, says in less than 100 days of his assumption of office, the...

    EFCC arrests ‘pilot’ for N1bn fraud in Kaduna

    Operatives of the Economic and Financial Crimes Commission, Kaduna State Zonal Command, have arrested one Nuhu Haruna for an alleged fraudulent transaction to the...

    Top shots’ greed compounds poverty alleviation as humanitarian ministry’s scandals deepen

    Activities at the Federal Ministry of Humanitarian Affairs and Poverty Alleviation are currently being probed by anti-corruption agencies following the massive alleged looting of...

    EFCC quizzes AGF over N585m humanitarian ministry scandal

    The Economic and Financial Crimes Commission has interrogated the Accountant General of the Federation, Oluwatoyin Madein, over an alleged link to a N585.2m fraud...

    EFCC: Nigerians want ex-govs to account for N772bn

    Following the reopening of the investigation into the stalled N772bn fraud cases against some former state governors by the Economic and Financial Crimes Commission,...

    Must Read

    JAMB uncovers 1,665 fake A-level results during DE registration

    The Joint Admissions and Matriculation Board said it uncovered at least 1,665 fake A’level results during the 2023 Direct Entry registration exercise. The board also...

    Lagos, Ogun fuel stations shut over supply disruptions

    There was palpable tension in some parts of Lagos on Monday as a number of fuel stations were shut over supply disruptions. When The PUNCH...

    Let’s stop telling girls to be less confident – Ayra Starr to Nigerians

    Nigerian singer Ayra Starr has encouraged women to embrace their confident side without being humble about it. The singer recently appeared as a guest on...