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Tag "Economic and Financial Crimes Commission (EFCC)"

VAIDS: FIRS sets EFCC on trail of tax defaulters, recovers N28bn

    VAIDS: FIRS sets EFCC on trail of tax defaulters, recovers N28bn

The Federal Inland Revenue Service (FIRS) says it has partnered with the Economic and Financial Crimes Commission (EFCC) to go after tax defaulters and has so far recovered N28 billion.

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Adeosun backtracks on ‘query’ to Magu

    Adeosun backtracks on ‘query’ to Magu

Kemi Adeosun, minister of finance, says there is no ulterior motive behind the letter she wrote to Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC). In

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ICPC seeks approval to keep percentage of recovered loot

    ICPC seeks approval to keep percentage of recovered loot

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has written the national assembly, requesting approval to keep a part of recovered loot. Rasheedat Okoduwa, ICPC spokesperson, made this known

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EFCC, AMCON to go after bank staff who facilitated bad loans

    EFCC, AMCON to go after bank staff who facilitated bad loans

The Asset Management Corporation of Nigeria (AMCON) says it is collaborating with the Economic and Financial Crimes Commission (EFCC) to check out some banks and its officials who facilitated the

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Etisalat: We’ve paid 42% of our debt…we are not under EFCC investigation

  Etisalat: We’ve paid 42% of our debt…we are not under EFCC investigation

Etisalat Nigeria says it is not being investigated by the Economic and Financial Crimes Commission (EFCC) as a result of

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I have other important things to do, says CCT judge as he adjourns Saraki’s trial to Jan

  I have other important things to do, says CCT judge as he adjourns Saraki’s trial to Jan

‎Danladi Umar, chairman of the Code of Conduct Tribunal (CCT), on Tuesday adjourned the trial Senate President Bukola Saraki to January

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Magu: Anyone invited by EFCC cannot come out clean

  Magu: Anyone invited by EFCC cannot come out clean

Ibrahim Magu, chairman of the Economic and Financial Crimes Commission (EFCC), says there is no one who would “come out

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Fani-Kayode acquitted of 38-count corruption charge

  Fani-Kayode acquitted of 38-count corruption charge

Femi Fani-Kayode, former aviation minister, was on Monday acquitted of 38 of the 40-count charge against him, while the court

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Ruling on Fani-Kayode’s no-case submission for Nov 17

  Ruling on Fani-Kayode’s no-case submission for Nov 17

A federal high court in Lagos has fixed November 17 for ruling on a no-case submission filed by Femi Fani-Kayode, a

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EFCC detains Edo speaker, APC alleges intimidation

  EFCC detains Edo speaker, APC alleges intimidation

Three members of the All Progressives Congress (APC) in the Edo state house of assembly have been detained by the Economic

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