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Tag "EFCC"

EFCC: Why we haven’t sold Diezani’s N14bn jewellery

    EFCC: Why we haven’t sold Diezani’s N14bn jewellery

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says “administrative exigencies” is the reason the agency hasn’t auctioned jewellery recovered from Diezani Alison-Madueke, former minister of petroleum

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NIMASA DG asks EFCC to probe N1.5trn fraud allegation against him

    NIMASA DG asks EFCC to probe N1.5trn fraud allegation against him

Bashir Jamoh, the director-general of Nigerian Maritime Administration and Safety Agency (NIMASA), has asked the Economic and Financial Crimes Commission (EFCC) to investigate N1.5 trillion fraud allegation levelled against him.

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Lawyers don’t need to know the source of their legal fees, court rules in Ozekhome’s case

    Lawyers don’t need to know the source of their legal fees, court rules in Ozekhome’s case

The Lagos division of the court of appeal has dismissed a case filed by the Economic and Financial Crimes Commission (EFCC) seeking to freeze the account of Mike Ozekhome, a

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PDP to EFCC: Probe APC if you’re unbiased

    PDP to EFCC: Probe APC if you’re unbiased

The Peoples Democratic Party (PDP) Governors Forum (PDP-GF) has expressed displeasure over the move by the Economic and Financial Crimes Commission (EFCC) to investigate the party. In April, Kassim Afegbua,

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Bawa: EFCC recovered N1bn from one civil servant

  Bawa: EFCC recovered N1bn from one civil servant

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says his agency recovered over N1 billion from the

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FEC approves N805m to procure security equipment for EFCC headquarters

  FEC approves N805m to procure security equipment for EFCC headquarters

The federal executive council (FEC) has approved N805 million for the procurement of equipment to enhance security at the headquarters

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EFCC arrests movie producer for ‘internet fraud’ in Calabar

  EFCC arrests movie producer for ‘internet fraud’ in Calabar
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Anti-corruption: Firing from all cylinders

  Anti-corruption: Firing from all cylinders

The Bill for the Establishment of Chartered Institute of Forensics and Certified Fraud Examiners of Nigeria scaled second reading at

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EXCLUSIVE: EFCC to quiz top PDP officials over ‘fraud’

  EXCLUSIVE: EFCC to quiz top PDP officials over ‘fraud’

The Economic and Financial Crime Commission (EFCC) has summoned three senior officials of the Peoples Democratic Party (PDP) over a

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EFCC grills Ahmed, ex-Kwara governor, over ‘fraud’

  EFCC grills Ahmed, ex-Kwara governor, over ‘fraud’

The Economic and Financial Crimes Commission (EFCC) has grilled Abdulfatah Ahmed, former governor of Kwara state, over allegations of fraud.

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