Tag: EFCC
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,...
We Won’t Declare Kalu’s Seat Vacant — Senate
The Senate has ruled out the possibility of
declaring vacant, the seat of its Chief Whip, Orji Kalu,
following his conviction by a Federal High Court...
Court Bars EFCC From Prosecuting Ex-Customs Boss Dikko
The
Economic and Financial Crimes Commission, EFCC has been barred from prosecuting
a former Comptroller General of the Nigeria Customs Service, Abdullahi Dikko.The
order was given by...
$44.9m Wire Deals: EFCC Special Panel To Investigate Air Peace Boss...
The Economic and Financial Crimes Commission EFCC
has waded into the 44.9 million dollars wire fraud and money laundering case
against Air Peace Chief Executive Allen...
Anti-Graft: Magu Says Nigeria, South Africa Mull Mou On Assets Recovery
The
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim
Magu says plans are underway for an MOU between Nigeria and South Africa on
assets...
Corruption: NEITI To Partner With EFCC To Fight Scourge
The
Nigeria Extractive Industries Transparency Initiative, NEITI says it will sign
a Memorandum of Understanding, MoU, with the Economic and Financial Crimes
Commission, EFCC to reinforce effort...
$9.6b Judgment: Justice Minister Was Asked To Vet P&ID Contract’
A
High Court of the Federal Capital Territory FCT in Apo, Abuja heard that a copy
of the P&ID contract was submitted to a Minister of...
EFCC Returns Recovered Vehicles To University Authority
The
Economic and Financial Crimes Commission, EFCC Kaduna zonal office has handed
over four vehicles recovered from some management staff of the Federal
University, Dutsin-ma, Katsina State,...
EFCC Cracks Fraud Syndicate, Arrests 4
The Economic
and Financial Crimes Commission, EFCC has arrested a syndicate that specialised
in accessing personal data of Nigerians based overseas to defraud their friends
and relations...
Fraud: EFCC Raid Zamfara INEC Office, Recovers 4 ‘Ghana-Must- Go’ Bags
Operatives of the Economic and Financial Crimes
Commission EFCC have took away four ‘Ghana-must-go’ bags suspected to contain
money from the Zamfara office of INEC.The operatives...
Alleged N19.4bn Fraud: Court Fixes Dec. 11 To Hear EFCC’s Motion...
An Abuja High Court today fixed December 11, for hearing in the trial of Sambo Dasuki and four others over alleged misappropriation of over...
Graft: EFCC To Return Funds Recovered From Banks, HMOS To NHIS
The Economic and Financial
Crimes Commission, EFCC has assured the National Health Insurance Scheme NHIS
that it will release the recovered funds of the scheme in...
