Police commission promotes EFCC boss, Magu, to Commissioner of Police by Patrick Akpu April 21, 2018 0 The Police Service Commission has approved the promotion of the Acting Chairman of the EFCC and 17 other senior police ...
EFCC arrests Russian in Lagos, says Swiss Golden Investment defrauded Nigerians of N3 billion by Patrick Akpu April 17, 2018 0 The Economic and Financial Crimes Commission (EFCC) has recovered N216,402,565.05 from Swiss Golden Investment, an online investment company said to ...
We’ve recovered N739 billion – EFCC; No, we can only account for N91 billion – Adeosun by Patrick Akpu March 27, 2018 0 By Samuel Ogundipe The Minister of Finance, Kemi Adeosun, has stated that her ministry was only able to account for ...
EFCC lacks powers to declare anyone wanted, judge rules by Patrick Akpu March 23, 2018 0 The High Court of the Federal Capital Territory on Thursday declared that the Economic and Financial Crimes Commission lacked the ...
EFCC takes anti-corruption war to faith-based organisations by Patrick Akpu March 20, 2018 0 The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Mustapha Magu has called on faith-based organizations ...
EFCC withdraws N5.6bn fraud case against former Oyo Head of Service by Patrick Akpu March 16, 2018 0 The Economic and Financial Crimes Commission (EFCC) has withdrawn the corruption charges against former Oyo State Head of Service, Kudirat ...
NFIU: Nigeria escapes expulsion by Egmont Group, knows fate in September by Patrick Akpu March 16, 2018 0 Nigeria has escaped expulsion by the Egmont Group of Financial Intelligence Units which concluded its meeting on Thursday without axing Nigeria ...
Former Union Bank Head of Operations sentenced to 12 years in prison by Patrick Akpu March 15, 2018 0 A former Head of Operations of Union Bank Plc Marina Head Office in Lagos, has been sentenced to 12 years ...
Judge blasts EFCC, withdraws from Dasuki trial by Patrick Akpu March 15, 2018 0 Justice Gabriel Kolawole of the Federal High Court, Abuja has lambasted the Economic and Financial crimes Commission (EFCC) display of ...
EFCC boss addresses NYSC members, says anti-corruption fight depends on youth by Patrick Akpu March 13, 2018 0 The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has urged the Nigerian youths to be ...
EFCC quizzes Kingibe over NIA’s $44 million by Patrick Akpu March 6, 2018 0 The Economic and Financial Crimes Commission (EFCC) has quizzed a former Secretary to the Government of the Federation, Babagana Kingibe, ...
EFCC re-arraigns Oyo ex-governor Akala over alleged N11.5 billion fraud by Patrick Akpu March 5, 2018 0 The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former governor of Oyo State, Adebayo Alao-Akala, and two ...
Court orders final forfeiture of Diezani’s Lagos properties to FG by Patrick Akpu February 28, 2018 0 The Federal High Court in Lagos has ordered the final forfeiture of two properties allegedly owned by a former minister ...
EFCC quizzes Stella Oduah over N9.4bn alleged fraud by Patrick Akpu February 26, 2018 0 Former Minister of Aviation, Senator Stella Oduah, has been quizzed by the Economic and Financial Crimes Commission (EFCC) over an ...
EFCC recovers N102m for Bank of Agriculture by newspeak February 23, 2018 0 The Economic and Financial Crimes Commission (EFCC), Kaduna zonal office, has recovered N102 million diverted from the Bank of Agriculture ...