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Tag "EFCC"

Mompha: I don’t associate with fraudsters

    Mompha: I don’t associate with fraudsters
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EFCC: We didn’t advise Mompha to keep low profile after Hushpuppi’s arrest

    EFCC: We didn’t advise Mompha to keep low profile after Hushpuppi’s arrest
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EFCC releases Saraki from custody — after questioning over ‘money laundering’

    EFCC releases Saraki from custody — after questioning over ‘money laundering’

The Economic and Financial Crimes Commission (EFCC) has released Bukola Saraki, former senate president, hours after he was invited for questioning over allegations of money laundering and corruption. The development

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Saraki in EFCC custody over ‘money laundering’

    Saraki in EFCC custody over ‘money laundering’

Bukola Saraki, former president of the senate, is currently in the custody of the Economic and Financial Crimes Commission (EFCC), where he is being questioned over fresh allegations of money

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NEITI, EFCC sign MoU to tackle corruption in Nigeria’s extractive sector

  NEITI, EFCC sign MoU to tackle corruption in Nigeria’s extractive sector

The Nigeria Extractive Industries Transparency Initiative (NEITI) and the Economic Financial Crimes Commission (EFCC) have signed a memorandum of understanding

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EFCC arraigns community leader over ‘land fraud’ in Ibadan

  EFCC arraigns community leader over ‘land fraud’ in Ibadan

The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) has arraigned one Olagoke Onidundu, who claimed to

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EFCC’s Gestapo modus operandi

  EFCC’s Gestapo modus operandi

Recently, Nollywood filmmaker, Biodun Stephen, took to her Instagram page to reveal how some officials of the Economic and Financial

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Fake customs officer jailed 20 years for employment scam

  Fake customs officer jailed 20 years for employment scam

A Kwara state high court has sentenced Yakub Azeez Afolayan, a fake customs officer, to 20 years in prison for

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Biodun Stephen alleges EFCC officials broke into her hotel room at night

  Biodun Stephen alleges EFCC officials broke into her hotel room at night
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EFCC’s race to sustainable war against graft 

  EFCC’s race to sustainable war against graft 

BY ERASMUS IKHIDE In a country whose dreaded anti-corruption agency is racing toward a zero-graft society where cybercriminals and politicians

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