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Tag "EFCC"

Kogi to EFCC: Your allegation on diversion of funds similar to ‘mark of the beast’ is false

    Kogi to EFCC: Your allegation on diversion of funds similar to ‘mark of the beast’ is false

The Kogi state government says the allegation of the Economic and Financial Crimes Commission (EFCC) that it mismanaged funds similar to the “mark of the beast” is false. Last month,

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Kogi doesn’t operate fixed deposit account with us, says Sterling Bank

    Kogi doesn’t operate fixed deposit account with us, says Sterling Bank

Sterling Bank says the Kogi state government does not operate a fixed deposit account with the lender. The bank made this known in a letter addressed to the commissioner of

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Know The Law: Can EFCC, police forcefully enter your house when enforcing search warrants?

    Know The Law: Can EFCC, police forcefully enter your house when enforcing search warrants?

In recent times, the modus operandi of law enforcement agencies, especially officers of the Nigeria Police Force and Economic and Financial Crimes Commission (EFCC), has come under scrutiny — particularly

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EFCC secures 30 convictions in one day

    EFCC secures 30 convictions in one day

The Economic and Financial Crimes Commission (EFCC) says it recorded a total of 30 convictions on Wednesday. The anti-graft agency disclosed this in a statement on Wednesday. According to the

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EFCC opposes foreign medical checkup request of Mompha’s ‘accomplice’

  EFCC opposes foreign medical checkup request of Mompha’s ‘accomplice’
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Investigate your customers’ source of income, EFCC tells banks

  Investigate your customers’ source of income, EFCC tells banks

The Economic and Financial Crimes Commission (EFCC) has asked banks to investigate the source of income of their customers.  Abdulrasheed

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EXTRA: EFCC arrests two over ‘get-rich-quick spiritual exercise’ in Borno

  EXTRA: EFCC arrests two over ‘get-rich-quick spiritual exercise’ in Borno

Operatives of the Maiduguri zonal command of the Economic and Financial Crimes Commission (EFCC) have arrested two persons over an

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‘We used force after they denied us entry’ — EFCC confirms presence at Dorathy’s home

  ‘We used force after they denied us entry’ — EFCC confirms presence at Dorathy’s home
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BBNaija’s Dorathy alleges EFCC broke into her home

  BBNaija’s Dorathy alleges EFCC broke into her home
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EFCC seals off Kwankwaso’s property in Kano

  EFCC seals off Kwankwaso’s property in Kano

The Economic and Financial Crimes Commission (EFCC) has sealed off a property belonging to Rabiu Kwankwaso, a former governor of

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