EFCC operatives raid ‘Wonder Banks’ in Ibadan, arrest 27 operators by Patrick Akpu February 22, 2018 0 Operatives of the Economic and Financial Crimes Commission (EFCC) have raided the offices of so called Wonder Banks and ponzi ...
Corruption has increased in Nigeria – Transparency International by Patrick Akpu February 22, 2018 0 Corruption is getting worse in Nigeria, according to the latest corruption perception index (CPI) released by Transparency International (TI). According ...
All recovered assets will be sold off – Buhari by Patrick Akpu February 19, 2018 0 President Muhammadu Buhari Monday in Daura, Katsina State said all mismanaged and misappropriated national assets recovered will be sold off ...
EFCC meets Bank Compliant Officers to improve anti-graft strategies by Patrick Akpu February 16, 2018 0 The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), hosted Regional Bank Compliance Officers of some select ...
Patience Jonathan seeks out-of-court settlement with EFCC by Patrick Akpu February 13, 2018 0 Former First Lady, Patience Jonathan, appears to be tired of fighting the Economic and Financial Crimes Commission in court and ...
Woman jailed for defrauding house buyer in Abeokuta by Patrick Akpu February 12, 2018 0 A woman has been jailed for defrauding a willing buyer of a house in Abeokuta, Ogun State. The convict, Folashade ...
Jumoke Akindele seeks out-of-court settlement in N650 million fraud case by Patrick Akpu February 7, 2018 0 A former Minister of Federal Capital Territory, Jumoke Akinjide, who is standing trial over alleged N650 million money laundering charge, ...
EFCC detains PDP 2019 governorship aspirant by Patrick Akpu January 29, 2018 0 Reports have it that the Economic and Financial Crimes Commission (EFCC) has detained a Peoples Democratic Party (PDP) 2019 governorship ...
EFCC arrests, detains, Babachir Lawal by Patrick Akpu January 24, 2018 0 The Economic and Financial Crimes Commission (EFCC) has arrested and detained former Secretary to the Government of the Federation. The ...
Patience Jonathan’s sister arrested at Abuja airport by Patrick Akpu January 24, 2018 0 Many months after being watch-listed, Esther Oba, ex-First Lady Patience Jonathan’s sister has been arrested by the Nigerian Immigration Service ...
Innoson boss, Chukwuma, slams N200 billion suit on EFCC by Patrick Akpu January 2, 2018 0 The Chief Executive Officer of Innoson Nigeria Ltd., Innocent Chukwuma, has slammed a N200 billion suit on the Economic and ...
Why we arrested Innoson Motors boss, Innocent Chukwuma – EFCC by Patrick Akpu December 19, 2017 0 The Economic and Financial Crimes Commission (EFCC) has explained why it arrested the CEO of Innoson Motors, Chief Innocent Chukwuma, ...
EFCC arrests Innoson Motors CEO, Innocent Chukwuma, as police fire teargas at protesters by Patrick Akpu December 19, 2017 1 Operatives of the EFCC allegedly stormed the residence of the CEO of Innoson Motors, Innocent Chukwuma in Enugu, arrested and ...
EFCC has no power to prosecute serving judges, Court of Appeal rules by Patrick Akpu December 11, 2017 0 The Court of Appeal in Lagos has ruled that the Economic and Financial Crimes Commission (EFCC) does not have powers ...
How Orji Uzor Kalu diverted Abia’s N2.9bn into account – EFCC by Patrick Akpu November 29, 2017 0 The Economic and Financial Crimes Commission said on Tuesday that a former Director of Finance and Account at the Abia ...