The Economic and Financial Crimes Commission (EFCC) Archives | TheCable

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EFCC summons Zenith CEO over ministry of humanitarian affairs account

EFCC summons Zenith CEO over ministry of humanitarian affairs account

The Nation

EFCC declares owners of Farmforte wanted for ‘fraudulent diversion of funds’

byAyomikunle Daramola

June 16, 2023

Osita Okechukwu VON DG

Osita Okechukwu VON DG

‘N1.3bn fraud’: EFCC confirms release of VON DG

byBolanle Olabimtan

February 5, 2022

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