Tag: EFCC
Fighting Corruption: Magu Seeks NSCDC Collaboration Against Graft
The Acting Chairman of
the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has urged the
Nigeria Security and Civil Defence Corps (NSCDC), to partner the...
Okorocha Refused To Honour Our Invitation – EFCC
Economic and Financial Crimes Commission EFCC has
said that former Governor of Imo State, Rochas Okorocha, has refused to make
himself available to the agency for...
EFCC Laments Difficulty In Recovering Looted Assets
The Acting Chairman of the Economic and Financial Crimes
Commission, EFCC Ibrahim Magu says illicit Financial Flows from Nigeria to
financial privacy jurisdictions abroad are difficult...
Fraud: EFCC Trains Officers On Digital Banking Operations, Investigation
Acting Chairman of the Economic and
Financial Crimes Commission, EFCC Ibrahim Magu has charged officers to put in
their best in curbing fraud associated with digital...
Corruption: Kyari Says NNPC To Partner EFCC To Fight Scourge In...
The
new Group Managing Director, GMD Nigerian National Petroleum Corporation, NNPC
Mele Kyari says the corporation will partner with the Economic and Financial
Crimes Commission, EFCC to...
Investigation: Saraki Denies Media War With EFCC
Former Senate President, Bukola Saraki has denied
fighting with the Economic and Financial Crimes Commission, EFCC in the media.A statement signed by his Special Adviser...
Graft: Court Orders Forfeiture Of Patience Jonathan’s N7.5b, $8.4m
Justice Mojisola Olatoregun of the Federal High
Court, Lagos has ordered the permanent forfeiture of 9.2 billion naira and 8.4
million dollars recovered from Dame Patience...
Alleged Money Laundry: EFCC Says No Amount Of Media Campaign Against...
The Economic and
Financial Crimes Commission EFCC says no amount of media campaign against its
Chairman, Ibrahim Magu will stop the prosecution of the former President...
Saraki: EFCC Writes Senate Clerk, Demands Receipts, Contracts’ Documents
The Economic and
Financial Crimes Commission, EFCC has written a letter to the Clerk of the
Senate, demanding the receipts, cash books and documents of the...
Money Laundry: EFCC Gets Final Forfeiture Order On Recovered Money At...
Federal High Court sitting in Kaduna has
ordered the final forfeiture of the sum of 49 million naira to the Federal
Government.The money was
intercepted by the...
Pension: Verification, Payment Of Ex-Nigeria Airways Workers In Diaspora To Begin...
The Federal
Government says the verification and payment of ex-workers of the defunct
Nigeria Airways Limited in Diaspora will begin today in London, United Kingdom.Mr John
Waitono,...
Grass-Cutting Scandal: Court Rejects EFCC Uncertified Documents
An
FCT High Court, in Maitama, on Monday, rejected uncertified documents sought to
be tendered by the Economic and Financial Crime Commission, EFCC in the trial
of...
Illegal Use: EFCC To Clamp Down On Fraudulent POS Machines
The Economic and Financial Crimes Commission, EFCC has said it will start a clampdown on the fraudulent use of Point of Sale, POS machines...
Alleged N1.9bn Fraud: EFCC Re-Arraigns Ex-Governor Aliyu Of Niger, Nasko
The
Economic and Financial Crimes Commission,EFCC, on Thursday re-arraigned
Babangida Aliyu, a former Niger State Governor in a Federal High Court in Minna for alleged
laundering of...
Alleged N19.4bn Arms Funds: Court Fixes July 1 For Trial Of...
An
Abuja High Court, TOday , further fixed July 1st for trial to begin for former
National Security Adviser, Sambo Dasuki and Bashir Yuguda, in the...
Alleged Fraud: EFCC Denies Withdrawing Case Against Goje
A spokesman for the
Economic and Financial Crime Commission, EFCC said he was not aware the
anti-graft agency has withdrawn its case against Danjuma Goje.The former...
Paris Club Refund: Appeal Court Rules Against Firm Linked To Saraki,...
The Court of Appeal in Lagos has
approved the request of the Economic and Financial Crimes Commission, EFCC for
the final forfeiture of one point four...
Fraud: EFCC Probes Syndicate Fleecing Vips Over Buhari’s Cabinet
The Economic and Financial Crimes Commission has instituted a probe into the activities of a syndicate ripping Nigerians off under the guise of safeguarding...
Fundamental Rights: Court To Hear Saraki’s Suit Against EFCC, Others, June...
The Federal High Court, Abuja has fixed June 24 to
hear two separate fundamental rights enforcement suits filed by Senate
President, Bukola Saraki, challenging the decision...
Oil Theft: Navy Hands Over 22 Suspects, 2 Vessels To EFCC
The Nigerian Navy in Warri, Delta State, handed over twenty two suspects and two vessels arrested over alleged unwholesome oil deals to officials of...
