Tag: EFCC
$9.6 Billion Judgement: Fear Grips Ex, Serving Officials As EFCC, NASS...
Several former and serving government officials now
live in fear over possible indictment in the 9.6 billion dollars debt judgement
obtained by the Irish firm, Process...
North-East: NGOs Require EFCC Clearance To Move Cash – Magu
The acting Chairman, Economic and Financial Crimes
Commission, Ibrahim Magu, has called on the Theatre Commander of Operation
Lafiya Dole, Major General Olusegun Adeniyi, to ensure...
Buhari Says Nigeria Lost $157.5bn Between 2003-2012
President Muhammadu Buhari has said that Nigeria lost about
one hundred and fifty seven point five billion dollars to illicit financial
flows between 2003 and 2012.The...
Alleged Fraud: EFCC To Invite Kwankwaso, Wamakko
Two former governors, Rabiu Musa Kwankwaso and Aliyu
Magatakarda Wamakko would soon be guests of the Economic and Financial Crimes
Commission, EFCC.The former governors would be...
Security Vote: Kwara Spent N15bn In 15 Years – EFCC
The Zonal Head of the Economic and Financial Crimes
Commission, EFCC in Kwara State, Isyaku Sharu has said that past governors of
the state spent a...
2019 Elections: INEC Says EFCC’s Intervention Gave Credibility To Polls
The
Independent National Electoral Commission, INEC on Monday said the intervention
of the Economic and Financial Crimes Commission,EFCC gave credibility to the
2019 general elections.The
Resident Electoral Commissioner,...
$16bn Power Probe: Many Heads To Roll As EFCC’s Investigation Deepens
Economic
and Financial Crimes Commission EFCC plans to go after more people allegedly
linked with an investigation into the 16 billion dollars power projects awarded
under the...
EFCC Says Court Has Ordered Okorocha, Family Assets’ Forfeiture
The
Economic and Financial Crimes Commission, EFCC has said that a former Governor
of Imo State, Rochas Okorocha and some members of his family would forfeit
assets...
HDP Presidential Candidate, Owuru, Declared Wanted — EFCC
The
Economic and Financial Crimes Commission, EFCC today explained to the Federal
High Court in Abuja explained why it
declared as wanted, the Hope Democratic Party’s presidential...
Cyber Crimes: EFCC Arrests 280 Suspects In Kano
The
Economic and Financial Crimes Commission, EFCC has arrested no fewer than 280
suspects for various crimes in Kano State between January and August this year.The
Zonal...
FBI List: EFCC Arrests Suspected Accomplice For Alleged N60m Fraud In...
The Economic and Financial Crimes
Commission, EFCC has arrested a 36-year-old in Ilorin for alleged N60 million
fraud.The Zonal Head of the EFCC in Ilorin,
Isyaka Sharu,...
Financial Fraud: EFCC Gathering Intelligent On Nigerians Indicted In US
The Economic and Financial Crimes
Commission, EFCC says it is gathering data on Nigerians accused of money
laundering and cybercrime offences in the United States.The commission’s...
$9bn Judgment: Buhari Asks EFCC, NIA To Probe 2010 Contract
President Muhammadu Buhari has directed the Economic and Financial Crimes Commission, EFCC, the National Intelligence Agency, NIA, and the Inspector General of Police to...
Court Summons AGF, EFCC Over Ex-Gov Yari’s Property
The Federal High Court, Abuja, on Monday summoned the Attorney-General of the Federation, AGF and the Economic and Financial Crimes Commission, EFCC to appear...
EFCC Denies Raid On Ex-Gov. Ambode’s House
The Economic and Financial Crimes Commission, EFCC has denied reports that its operatives raided the home of a former Lagos State Governor Akinwunmi Ambode.Read...
N3 Billion Fraud: Head Of The Civil Service Of The Federation...
The embattled Head of the Civil Service of the
Federation, Winifred Oyo-Ita, has decided to send her letter of retirement to
President Muhammadu Buhari amidst allegation...
$16bn Power Project: EFCC Begins Probe Of Obasanjo Govt, CBN Officials
The Economic and Financial Crimes Commission, EFCC has begun investigation of the sixteen-billion dollars power project of the administration of former President Olusegun Obasanjo.Read...
Alleged Fraud: Court Imposes 1billion Naira Bail On Maurice Iwu
A
former chairman of the Independent National Electoral Commission, Maurice Iwu,
who was charged with an alleged fraud of N1.23 billion, has been admitted to
bail in...
Alleged Money Laundering: Court Remands Former INEC Boss, Maurice Iwu In...
A Federal High Court sitting in
Lagos has ordered that, Maurice Iwu be remanded in custody of the Economic and
Financial Crimes Commission, EFCC, till Friday...
Alleged N1.2bn Scam: EFCC To Arraign Former INEC Chair
The Economic and Financial
Crimes Commission, EFCC is set to arraign a former Chairman of the Independent
National Electoral Commission, INEC Maurice Iwu.EFCC’s Acting
Spokesperson, Tony Orilade...
