Tag: EFCC
Illegal Mining: Group Drums Support For EFCC
The Mineral Resources and Environmental Management Committee have commended the Economic and Financial Crimes Commission, EFCC for tackling illegal mining activities and non-payment of...
INEC, EFCC Disagree On Electoral Offences Commission
The Economic Financial Crimes Commission EFCC and the Independent National Electoral Commission INEC have sharply disagreed on the proposed establishment of Electoral Offences Commission...
Supreme Court Under Probe Over Alleged N2.2bn Fraud
The Economic and Financial Crimes Commission, EFCC, is set to examine the financial records of the Supreme Court of Nigeria from 2009 till June...
Alleged Dollar Hoarding: EFCC Storm Bureau De Change Hub In Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, on Friday stormed Wuse Zone 4, Abuja, home to most bureau de change operators in...
Salami Panel: Magu Will Still Be Prosecuted If Indicted Despite Promotion...
Minister of Police Affairs Maigari Dingyadi says the newly promoted former acting Chairman of the Economic and Financial Commission EFCC, Ibrahim Magu, will be...
N80bn Fraud: Federal Government Suspends Accountant-General Ahmed Idris
The Federal Government has announced the suspension of the Accountant-General of the Federation Ahmed Idris after his arrest by the Economic and Financial Crimes...
Anti-Graft War: EFCC Arrests Accountant-General Of The Federation Over 80bn Fraud
The Economic and Financial Crimes Commission, EFCC has announced the arrest of the Accountant-General of the Federation Ahmed Idris, over alleged diversion and laundering of...
Humongous Cost Of Nomination Forms: EFCC Writes INEC, Demands APC, PDP,...
Meanwhile, the Economic and Financial Crimes Commission, EFCC, has launched a discreet investigation into the finances of the 18 political parties in the country...
EFCC Urges Nigerians To Collaborate With Anti-Corruption Agencies
The Economic and Financial Crimes Commission EFCC has urged Nigerians to collaborate with anti-corruption agencies in the country to achieve success in the fight...
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,...
