Home / Tag Archives: Economic and Financial Crimes Commission (EFCC)

Tag Archives: Economic and Financial Crimes Commission (EFCC)

Just in: Know Ahmed Abdulrahman; Buhari’s emerging EFCC boss

DCP Ahmad Abdulrahman

After months of stiff opposition by the Nigerian Senate on the confirmation of Mr. Ibrahim Magu as the substantive chairman of Economic and Financial Crimes Commission (EFCC), indications emerged Tuesday ...

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EFCC arrested Innoson Motors boss, Chukwuma for jumping bail–Spokesman

innoson group

More facts have been advanced by the rampaging Economic and Financial Crimes Commission (EFCC) for the forceful arrest of leading indigenous vehicle manufacturer in the South East, Dr. Innocent Chukwuma, ...

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$1tn paid in bribes, $2.6tn wired via corruption yearly—UN

EFCC Operatives

…As US repatriates $150m, freezes $3.5bn in one year More revelations are still emerging from the recently marked International Anti-Corruption Day in parts of the world. In Nigeria, the Day ...

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Whistle-blower: ‘Between 2.5% and 5% cut structured to kill policy—Experts

whistle Nigeria

The trending disagreement between the Ikoyi whistle-blower’s lawyer, Yakubu Galadima and the Ministry of Finance on the actual percentage due to his client has raised a serious issue of default ...

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Controversy trailing largesse of Ikoyi flat’s whistle-blower discouraging—Survey

EFCC Legico

…However, Minister assures payment this month The controversy trailing the delay in settling the whistleblower that provided intelligence for the Economic and Financial Crimes Commission (EFCC) to swoop on the ...

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NITDA ambushes MDAs on IT projects, seals partnership deal with EFCC

NITDA pantami

Barely 48 hours after it read the riot act to all Ministries, Departments and Agencies (MDAs), on the illegality of embarking on IT projects without recourse to it, the leadership ...

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Fresh insight on why Alison-Madueke ran away since this administration emerges

Efcc magu

Contrary to earlier speculations that the former Minister of petroleum Resources, Mrs. Diezani Alison-Madueke had left the country immediately President Muhammadu won the 2015 presidential election on health ground, indications ...

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Barely one month after, another Court orders final forfeiture of Diezani’s N7.6bn loot

Diezani

If anybody is making the news in the last one month in terms of forfeiture of looted or proceeds of criminal transactions, it is former Minister of Petroleum Resources, Mrs. ...

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Bandits hit EFCC headquarters in Abuja, drop death note for investigator

Efcc magu

Around the early hours of Wednesday, precisely 5.00AM, yet to be identified armed gunmen arrived the narrow street hosting the headquarters of the Economic and Financial Crimes Commission (EFCC), office ...

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EFCC recovers N553m stolen funds from S’East politicians in 7 months

Efcc magu

In continuation of ongoing review of regional performances by geo-political zones, the Economic and Financial Crimes Commission (EFCC), South East zone stationed at Enugu, on Tuesday, revealed that it recovered ...

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