Tag: EFCC
Ministerial Nominees: NASS In Waiting As President Tinubu Sends List To...
President Bola Tinubu has sent the list of ministerial nominees to some security agencies.The list were sent to the the Economic and Financial Crimes...
Pre-Registered Sim: EFCC Moves To Check Fraudulent Withdrawal, Meets Operators
Economic and Financial Crimes Commission, EFCC in its bid to check the increasing incidence of fraudulent withdrawals and use of pre-registered SIM cards to...
Nigeria Air: Probe Buhari, Others – CSO Tells EFCC, ICPC
The Economic and Financial Crimes Commission, EFCC and the Independent Corrupt Practices and Other Related Offences Commission, ICPC, have been urged to investigate former...
Alleged Conspiracy And Stealing: EFCC Arraigns Two Bankers For N20m Theft.
The Economic and Financial Crimes Commission, on Tuesday, arraigned two bankers, Freeman Jacob and Umar Abdullahi before Justice Simon Akpah Amobeda of the Federal...
Alleged Conspiracy And Stealing: EFCC Arraigns Two Bankers For N20m Theft
The Economic and Financial Crimes Commission, on Tuesday, arraigned two bankers, Freeman Jacob and Umar Abdullahi before Justice Simon Akpah Amobeda of the Federal...
Tinubu Meets EFCC Chairman Bawa
President Bola Tinubu has held a closed-door meeting with the Chairman of the Economic and Financial Crimes Commission, EFCC, AbdulRasheed Bawa, at the Presidential...
EFCC Seeks Media Partnership In Fight Against Money Laundering.
The Economic and Financial Crimes Commission, EFCC, has called for close partnership with the media in efforts being made to check corruption, especially money...
EFCC Seeks Media Partnership In Fight Against Money Laundering
The Economic and Financial Crimes Commission, EFCC, has called for close partnership with the media in efforts being made to check corruption, especially money...
EFCC Secures Forfeiture Of N755m, Luxury Assets From Ex-AGF, Former Aide...
The Economic and Financial Crimes Commission, EFCC said it had secured the final forfeiture of 775 million naira and three properties traced to a...
EFCC Seeks To Set Aside Committal Order Against Chairman
The Economic and Financial Crimes Commission, EFCC has expressed displeasure following a ruling by an Abuja High Court committing its Chairman, Abdulrasheed Bawa, to...
EFCC Hails CBN’s Move To Clampdown On Currency Hoarders
The Economic and Financial Crimes Commission EFCC has applauded the move by the Central Bank of Nigeria CBN to redesign and reissue higher denominations...
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...
