Economic and Financial Crimes Commission’s (EFCC)

On the Run: EFCC Declares Buhari’s Ex-Minister Farouq Wanted

Sadiya Umar Farouq, the former Minister of Humanitarian Affairs (2019–2023), has been declared wanted following allegations of multi-billion naira fraud. Serving under the...

EFCC Invites Ex-Sokoto Gov. Tambuwal Over Alleged N189bln Fraud, 7 Years After Exit

The Economic and Financial Crimes Commission (EFCC) interrogated former Sokoto State Governor Aminu Tambuwal on Monday over alleged fraudulent cash withdrawals of N189...

Blocking Revenue Leakages: Nigeria’s Accountant-General Turns to EFCC for Partnership

The Accountant-General of the Federation, Mr. Shamseldeen Ogunjimi, has requested the Economic and Financial Crimes Commission’s (EFCC) partnership to curb widespread revenue leakages...