Tag: EFCC
EFCC Re-Arraigns Fani-Kayode On Amended 17-Count Charge
The Economic and Financial Crimes Commission EFCC re-arraigned a former Aviation Minister Femi Fani-Kayode at a Federal High Court in Lagos on an amended...
Anti-Graft Fight: EFCC Arrests ‘Fake’ Army General Over Purported N270m Scam
The Lagos Zonal Command of Economic and Financial Crimes Commission, EFCC has arrested one Bolarinwa Oluwasegun for impersonating an Army General and committing a...
EFCC Needs Digital Training To Distinguish Cyber Criminality From Genuine Businesses...
The Nigerian Communications Commission, NCC says operatives of the Economic and Financial Crimes Commission, EFCC need digital training to distinguish cyber-criminality and genuine cyber...
Exposed! Serving Governor Withdrew N60bn Cash In 6 Years – EFCC
The Economic and Financial Crimes Commission, EFCC says a serving Governor named withheld has withdrawn 60 billion naira from the state’s treasury in six...
FG, UN Harp On Collective Fights Against Corruption
The Federal Government, United Nations Office on Drugs and Crime UNODC and UN Women have stressed the need for collective efforts in the fights...
N780M Fraud: Ex-SGF ANYIM Spends Second Night In EFCC Cell
A former Secretary to the Government of the Federation, Pius Anyim, has spent the second night in the custody of the Economic and Financial...
EFCC Corruption Watchlist: Court Orders Immigration To Release Peter Odili’s Passport
Justice Inyang Ekwo of the Federal High Court in Abuja, has ordered the Nigerian Immigration Service (NIS) to immediately release the international passport of...
Schemes: FG Remains Committed To Pension Matters In Public Sector
The Federal Government has reiterated its commitment to restore payments to pensioners on its priority list as well as clearing the backlog of arrears...
Reps Committee Resumes Probe Of Alleged Unremitted N10.6bn Customs Duty By...
The House of Representatives Committee on Customs, in Abuja, resumed its investigative hearing on the alleged non-remittance of 10.6 billion naira Customs and Excise...
Land Fraud: Kaduna Court Sanctions Fake Agent To One Year Imprisonment
On Tuesday, Justice Z. Abubakar of the Federal High Court, Kaduna, sentenced Godwin Francis, a fake agent, to one year imprisonment for defrauding a...
Alleged N2bn Fraud: Again Absence Of Judge, Maina Stall Trial
The absence of Justice Okon Abang of the Federal High Court, Abuja, and Abdulrasheed Maina, Chairman, defunct Pension Reformed Task Team (PRTT), on Tuesday,...
Stolen Funds: EFCC Recovers N400m In Sokoto
The Economic and Financial Crimes Commission (EFCC) Zonal Office in Sokoto State has said that it has recovered about N400 million stolen fund in...
EFCC Arrests Two Chinese For Bribery
The Economic and Financial Crimes Commission EFCC, Sokoto Zonal Office, has arrested two Chinese men, Meng Wei Kun and Xu Kuoi, for allegedly offering...
Court Ordered Arrest, Prosecution Of APC Chairman, Oshiomhole
An Abuja High Court has ordered service of court papers on submission seeking order compelling the Economic and Financial Crimes Commission, EFCC to arrest...
ICPC Confirms PEF GM Arrest
The Independent Corrupt Practices and Other Related Offences Commission ICPC has detained the General Manager (Corporate Services), Petroleum Equalisation Fund Goddy Nnadi.The spokesperson...
Redeployment: Kaduna New Police Commissioner Resumes Duty
A
new Commissioner of Police, Umar Muri has resumed duty in Kaduna State Police
Command.The
State’s Police Spokesman, Yakubu Sabo, who made this known in a statement...
Corruption: Court Denies Jailed Ex-Governor Bail
A
Lagos High Court has dismissed an application for bail filed by convicted
former Abia Governor Orji Kalu pending the outcome of his appeal against his...
Alleged $1. 2bn Malabu Oil Scam: Court Grants EFCC 14 Days...
An Abuja High Court has granted the application of the
Economic and Financial Crimes Commission, EFCC to detain former
Attorney-General and Minister of Justice, Mohammed Adoke...
Corruption Increasing In Nigeria Than Other African Countries – JEGA
Former Chairman of the Independent National Electoral Commission, INEC, Attahiru Jega has advised African countries to restrategise their approaches in the fight against corruption.Jega...
EFCC Recovers N3.6bn, 10 Houses From Suspected Looters In Ilorin
The
Ilorin Zonal office of the Economic and Financial Crimes Commission, EFCC says
it has recovered 3.6 billion naira and 10 houses from suspected looters.EFCC
Zonal head,...