Tag: EFCC
EFCC Resumes Crackdown on Alleged Fraud: Former Governors and Ministers
The Economic and Financial Crimes Commission (EFCC) has intensified its scrutiny into alleged money laundering cases involving 13…
EFCC invites three ministers of Buhari Administration
The Economic and Financial Crimes Commission (EFCC) has summoned three ministers in the outgone Muhammadu Buhari administration for…
How Suspended AG Ahmed Idris Got N15billion bribe To Manipulate Payment To Oil-Producing States – Anti-graft Agency, EFCC
The 13% derivation fund is a benefit-sharing system that helps communities get funds meant for development. The suspended…
JUST-IN Nigeria’s EFCC Arrests Olumide “D.O” Olusanya, Founder of Kloud Commerce
Nigeria’s Economic and Financial Crimes Commission (EFCC) has taken Dr. Olumide “D.O” Olusanya, the founder of Kloud Commerce,…
OSUN 2022: 90 Missing Jeeps: Osun PDP Reports Oyetola To ICPC, EFCC, Others
Adeleye Kunle Reports The Peoples Democratic Party (PDP) in the state of Osun has called on Governor Gboyega…
Experts divided on naira redesign, advise CBN, EFCC, other security agencies
By Adeleye Kunle Ever since the governor of Central Bank of Nigeria, CBN, Mr. Godwin Emefiele announced a…
OML 114: Arrest Lulu-Briggs’ Wife, Court Orders Police, DSS, EFCC
By Adeleye Kunle Justice Taiwo Taiwo of the Federal High Court, Abuja, has issued an arrest warrant against…
APC Presidential Aspirant, Rochas Okorocha Remanded In Custody Of Anti-graft Agency, EFCC
Okorocha, a presidential aspirant on the platform of the All progressives Congress (APC), was last Wednesday arrested by…
EFCC, NFIU move to block money laundering, terror financing
Economic and Financial Crimes Commission (EFCC) Chairman Abdulrasheed Bawa and Director, Nigerian Financial Intelligence Unit (NFIU), Modibbo Tukur;…
Absence of judge stalls Okorocha’s suit against Imo govt, EFCC
The absence of Justice Ahmed Mohammed of a Federal High Court, Abuja, on Wednesday, stalled the suit filed…
FIRS FRAUD: NAMI, FOWLER LOOT N70BN ILLEGAL OIL TAX, EFCC, DSS INVESTIGATE
The Federal Inland Revenue Service, FIRS, is again stewed in another juice of fraud totaling over N70 billion…
How EFCC Traced N551 Billion To Former Gov Of Abia Son’s Account, Operates Over 100 Bank Accounts
Few months after securing the conviction of a former Abia State governor for corrupt practices, the Economic and…