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Tag "EFCC"

FG inaugurates EFCC board, asks members to ‘generate robust anti-corruption policies’

    FG inaugurates EFCC board, asks members to ‘generate robust anti-corruption policies’

The federal government, on Thursday, inaugurated the governing board of the Economic and Financial Crimes Commission (EFCC). In June 2021, President Muhammadu Buhari had constituted the EFCC board — the

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EFCC arraigns Mompha for fresh ‘N6bn fraud’

    EFCC arraigns Mompha for fresh ‘N6bn fraud’
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EFCC recovers over N150bn, records ‘highest-ever’ number of convictions within one year

    EFCC recovers over N150bn, records ‘highest-ever’ number of convictions within one year

The Economic and Financial Crimes Commission (EFCC) says it secured its highest-ever number of convictions within one year in 2021. The anti-graft agency said with 2,220 convictions secured in 2021,

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CDD: To build public trust, politicians must be transparent about their assets

    CDD: To build public trust, politicians must be transparent about their assets

The Centre for Democracy and Development (CDD) says significant progress can be made in the fight against corruption if politicians are made to publicly declare their assets. CDD made the

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EFCC re-arrests Mompha over ‘money laundering’

  EFCC re-arrests Mompha over ‘money laundering’

The Economic and Financial Crimes Commission (EFCC) has re-arrested Ismailia Mustapha, better known as Mompha, over alleged money laundering. The

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EFCC arraigns Fani-Kayode over alleged forgery of medical report

  EFCC arraigns Fani-Kayode over alleged forgery of medical report

The Economic and Financial Crimes Commission (EFCC) has arraigned Femi Fani-Kayode, former aviation minister, for allegedly forging a medical report

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EFCC: We’ve uncovered fresh $72.8m linked to Diezani

  EFCC: We’ve uncovered fresh $72.8m linked to Diezani

The Economic and Financial Crimes Commission (EFCC) says it has discovered a fresh sum of $72.87 million allegedly linked to

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Fani-Kayode appears in court, challenges false medical report charge

  Fani-Kayode appears in court, challenges false medical report charge

Femi Fani-Kayode, former minister of aviation, has challenged the jurisdiction of the special offences court sitting in Lagos to hear

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Magu, DCP Abba Kyari and the endless empty probes

  Magu, DCP Abba Kyari and the endless empty probes

The unfinished business. Just as uncompleted projects line the arteries of Nigeria, inchoate probes and investigations afflict the system. It

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EFCC locks out workers without proof of COVID vaccination

  EFCC locks out workers without proof of COVID vaccination

The Economic and Financial Crimes Commission (EFCC), on Monday, locked out unvaccinated staff from its office headquarters in Abuja. George

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