Tag: efcc
EFCC uncovers N37bn fraud in humanitarian ministry, indicts Buhari’s minister, contractor
The Economic and Financial Crimes Commission has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under former minister Sadiya...
EFCC opposes N4.8bn case takeover by Lagos AG
The planned arraignment of the Chairman of Ibeto Energy Development Company, Cletus Ibeto, failed again on Tuesday at the Lagos High Court sitting in...
EFCC urged to intensify efforts in combatting corruption
The Association of Civil Society and Public Interest Organisation in Nigeria (CCSPION) has called on the Economic and Financial Crimes Commission (EFCC) to intensify...
Navy hands over seized oil-laden ship to EFCC
An oil-laden vessel with no documentation and approvals, arrested on the creeks of Delta by operatives of the Nigerian Navy Ship Delta, was on...
KogiDecides2023: Dino yet to vote as EFCC arrives polling unit
The governorship candidate of the Peoples Democratic Party, Dino Melaye, is yet to cast his vote a few minutes before the end of the...
Lawyer fumes as EFCC fails to free Emefiele
The Economic and Financial Crimes Commission, on Monday, failed to produce in court former governor of the Central Bank of Nigeria, Godwin Emeifele, as...
Court orders Emefiele’s release from EFCC custody
Justice O. Adeniji of the High Court in the Federal Capital Territory, Abuja, on Thursday, ordered the immediate and unconditional release of the immediate...
OAU Raid: No more sting operations at night – EFCC
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has directed all Commands of the anti-graft Commission to stop sting operations at night...
EFCC chair: Fresh issues over Olukoyede’s confirmation
Last week Wednesday, the Senate confirmed the appointment of Ola Olukoyede as the chairman of the Economic and Financial Crimes Commission (EFCC) and Mr...
DSS confirms release of former EFCC boss
The Department of State Services on Thursday, confirmed the release of the ex-Economic and Financial Crimes Commission boss, Abdulrasheed Bawa.
The PUNCH reports that Bawa,...
