Financial Crimes

Financial Crimes

EFCC declares former Minister Timipre Sylva wanted over allegations of $14.8m fraud

From Femi Mustapha, in Kaduna The Economic and Financial Crimes Commission (EFCC) has declared Timipre Sylva, a former Minister of…

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Financial Crimes

EFCC hands over recovered N42.5m to 70-year-old widow in Kaduna

  By Femi Mustapha, in Kaduna The Economic and Financial Crimes Commission (EFCC) has handed over a bank draft of…

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Financial Crimes

EFCC reacts to accusations, says its mandate tackles corruption, not opposition politicians

  By Citizenship News  The Economic and Financial Crimes Commission (EFCC) has said that it's mandate tackles corruption and not…

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Latest Financial Crimes News

EFCC reacts to accusations, says its mandate tackles corruption, not opposition politicians

  By Citizenship News  The Economic and Financial Crimes Commission (EFCC) has…

Editor Editor
financial crime

EFCC declares former Minister Timipre Sylva wanted over allegations of $14.8m fraud

From Femi Mustapha, in Kaduna The Economic and Financial Crimes Commission (EFCC)…

Editor Editor
financial crime

EFCC hands over recovered N42.5m to 70-year-old widow in Kaduna

  By Femi Mustapha, in Kaduna The Economic and Financial Crimes Commission…

Editor Editor