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225 stories tagged efcc.
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Emerging reports indicate that the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu is ridiculing the recently introduced whistleblower policy of the Federal Government, with the…
The CEO of Innoson Group said in a statement Monday that he withdrew his fundamental rights enforcement lawsuit against the anti-graft EFCC after he learnt that the GTBank had allegedly compromised the process. Innocent…
Gunmen, armed to the teeth and dressed in military fatigue on Sunday raided the Kaduna home of the former Chairman the Presidential Task Team on Pension Reforms, Abdulrasheed Maina. Residents of Kano Street, Kawo New…
Barely five days after some haggard looking men suspected to be hired assassins invaded the home of the embattled former Chairman of the Presidential Taskforce Team on Pension Reforms, Abdulrasheed Maina in Abuja,…
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested 13 suspected Internet fraudsters, better known as `yahoo boys’, for conspiracy, possession of fraudulent documents and obtaining money…
Zacchaeus Adelabu Adedeji (Zach) has been arrested and is currently in the custody of the Economic and Financial Crimes Commission EFCC, where he is being held for interrogation. Hardly had the dusts settled on his…
A Federal High Court in Lagos on Tuesday ordered that the sum of N350 million belonging to AM-PM Global Network Ltd, in Stanbic-IBTC bank, be placed on temporary attachment, pending an ongoing investigation by the EFCC.…
The Economic and Financial Crimes Commission a week ago gave more than two checks totalling N11.9m to a ward of the Redeemed Christian Church of God in Rivers State, in case you missed it. The sum was said to have been…
The Economic and Financial Crimes Commission, EFCC, has urged the general public to be good and patriotic citizens by reporting any money deposited mistakenly into their various accounts. The Commission stated this when…
EFCC has reacted a news publication from online media and GUARDIAN Newspaper that the acting chairman of EFCC Ibrahim Magu has been asked to hand over to Director of Operations. In a tweet posted on the official twitter…
The decision of Ponzi scheme Mavrodi Mondial Moneybox on Tuesday to freeze the accounts of participants for one month caused panic among millions of Nigerians who shunned warnings by the Federal Government and embraced…
The All Progressives Congress in Ondo State has expressed readiness to support the Economic and Financial Crimes Commission to probe the tenure of Governor Olusegun Mimiko. This is just as the party described Saturday’s…
Mrs. Moji Ladeji, the sister of Ekiti State Governor, Ayodele Fayose, might be in trouble with Economic and Financial Crimes Commission over a N200m house located at 44 Osun Crescent, Maitama, Abuja, a highbrow area in…
James Tsoho, justice of the federal high court, Abuja, has granted Femi Fani-Kayode, spokesman of former President Goodluck Jonathan’s campaign organisation, bail in the sum of N50m, and one surety in like sum. In his…
Sources within the EFCC squealed to Sunday Punch that it foiled a fresh attempt by Patience Jonathan to withdraw $5m from her frozen account during the week. The source said the commission was informed by Skye Bank that…
Abati was granted bail to go and source for the N50million allocated to him by the former National Security Adviser, Sambo Dasuki (Dasukigate scandal) which was part of $2.1 billion allocated for purchase of arms for…
Fresh report has it that president Muhammadu Buhari’s new son-in-law, Mallam Gimba Yau Kumo, is under investigation at by the Economic and Financial Crimes Commission EFCC over alleged N3billion fraud he committed…
Reuben Abati, spokesman to the former President, Goodluck Jonathan has been arrested. Abati was reportedly arrested on Monday and is expected to spend at least Monday night at the office of the anti-graft agency, EFCC.…
A senior Nigerian lawyer, Femi Falana, has asked the Economic and Financial Crimes, EFCC, to promptly investigate a range of dealings involving alleged diversion of public funds overthe years by government…
Oil marketers have refunded N46 billion in a probe of massive fraud in the sector. It is all part of the ongoing probe of the rot in the Nigerian National Petroleum Corporation, an Economic and Financial Crimes…
