14.8 C
New York
Monday, October 28, 2024

TAG

EFCC

Pensions Fraud: $1.7 Million Cash Discovered In Abdulrasheed Maina’s Home In Niger Republic

Nigeria's northern neighbour, Niger Republic, has blown the lid off  $1.7m cash found in an apartment in its capital Niamey. The Nigerien authorities tipped off...

EFCC Arrests Alleged 6-Man Facebook Hacking Team In Akwa Ibom (PHOTO)

The Uyo Zonal Office of the Eonomic and Financial Crimes Commission, EFCC, on Monday, September 2, 2019, arrested six suspected internet fraudsters, who specialise...

Court Rules EFCC Has No Powers To Declare Anybody Wanted Without Court Order

The High Court of the Federal Capital Territory on Thursday, August 15, 2019 declared that the Economic and Financial Crimes Commission, EFCC, lacked the...

We Handed Over Goje’s Case File To The Presidency – EFCC Confirms

The Economic and Financial Crimes Commission, EFCC, says the office of the attorney-general of the federation has the constitutional power to take over a...

Brother Of Former SSG Of Zamfara Arrested With N60 Million Cash, Ammunition (PHOTO)

Murtala Muhammad, a brother of the immediate past secretary to the government of Zamfara State, Abdullahi Muhammad Shinkafi, who was allegedly found in possession...

Whereabouts Of EFCC Witness Unknown, After Being Whisked Away After Contradicting Himself At Fayose’s Trial

Barely 10 minutes after contradicting himself, a witness of the Economic and Financial Crimes Commission, EFCC, Adewale Clement Aladegbola, who was called to testify...

Security Vote: Wike Slams Magu’s Corruption Allegation Against Governors

Nyesom Wike, the governor of Rivers State, has faulted the chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on his accusation...

’32 ‘Entities’ Stole N1.3 Trillion In 4 Years From Nigeria’ – Magu

Ibrahim Magu, the acting chairman, Economic and Financial Crimes Commission, EFCC, said over N1.3 trillion was stolen from Nigeria by 32 entities between 2011...

Benue: EFCC Arrests APC Governorship Candidate Agent With Millions

Nigeria’s anti-graft agency Economic and Financial Crimes Commission, EFCC, on Saturday, March 9, 2019, arrested an agent of the All Progressives Congress, APC, in...

EFCC Vows To Go After Lawyers’ Fees In Battle Against Money Laundering

Ibrahim Magu, the acting chairman of Economic and Financial Crimes Commission, EFCC, on Thursday, March 7, 2019, warned judges and lawyers involved in election...

Latest news

- Advertisement -