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

Tag Archives: Economic and Financial Crimes Commission (EFCC)

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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EFCC may change direction to CCB against Diezani over asset declaration

Diezani

An indication is emerging that instead of approaching a Federal High Court in the pursuit of alleged looted funds and assets by the Economic and Financial Crimes Commission (EFCC), against ...

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EFCC recovers N328bn from 9 oil marketers’, expects more from diversions

nnpc truck near nnpc hqs

The Economic and Financial Crimes Commission (EFCC), working on a petition from petition against the leadership of the Nigerian National Petroleum Corporation (NNPC) and its subsidiary, the Pipelines and Product ...

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Diezani’s Banana Island’s house, funds may go the way of NIA’s Ikoyi billions if…

Diez banana

Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has up till August 7, 2017, to show up at the Lagos federal High Court to lay claims to listed properties and ...

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NITDA runs to EFCC, reveals how MDAs siphon budgets using IT procurement

NITDA pantami

The digital watchdogs of the federal government, National Information Technology Development Agency (NITDA), has opened up on how MDAs were able to use the procurement of the IT products and ...

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