Economic and Financial Crimes Commission investigations, recoveries, enforcement and anti-corruption activity.
9 published storiesNew stories are filed to this hub by the Verita newsroom.
Joseph Tegbe says improved electricity supply has restored up to 18 hours of power in some areas, while ageing infrastructure and vandalism remain major challenges.
By Emmanuel Oguntuyi
A detailed analysis of Kazeem Akinleye’s role as Osun State Chief of Staff, highlighting his calm leadership, labour diplomacy, crisis management and defence of the Adeleke...
By Emmanuel Oguntuyi
The Court of Appeal has upheld former NEXIM Bank MD Robert Orya’s 490-year cumulative jail sentence over a ₦2.4bn fraud case.
By Emmanuel Oguntuyi
The EFCC has trained South-East NGOs on terrorism financing risks, urging stronger financial controls without disrupting legitimate humanitarian work.
By Emmanuel Oguntuyi
The EFCC has adopted a proactive strategy to detect and temporarily freeze suspicious funds within 72 hours, with increased focus on cryptocurrency transactions.
By Emmanuel Oguntuyi
The Nigeria Football Federation says documents relating to a N12 billion Federal Government intervention fund are before the EFCC and ICPC as the agencies investigate its...
By Oluwagbogo Dada
President Bola Tinubu has directed that eligible cash recovered by the EFCC and funds from unclaimed dividends be channelled to Nigeria’s student loan scheme.
By Oluwagbogo Dada
The Economic and Financial Crimes Commission has recovered over N115 billion in statutory levies owed to the Niger Delta Development Commission by defaulting oil companies.
By Oluwagbogo Dada
The Economic and Financial Crimes Commission has placed an Osun State Government account domiciled with First Bank on “Post No Debit” restriction. The move comes days after...
By Oluwagbogo Dada
