Tag: EFCC
The World Bank has barred 59 Nigerian companies and individuals for engaging in corrupt practices and other procurement offences. This is according to a document recently released on its website, ‘World Bank Listing of Ineligible Firms and...
The pathologist, who conducted an autopsy on the body of late singer, Ilerioluwa Aloba, AKA Mohbad, has said that the cause of death couldn’t be ascertained. A Senior Advocate of Nigeria, Wahab Shittu, told newsmen in Lagos...
Breaking News
Yahaya Bello not subjected to media trial – EFCC
The Economic and Financial Crimes Commission, EFCC, has dismissed claims that its Chairman, Ola Olukoyede subjected the immediate past governor of Kogi State, Yahaya...
EFCC returns recovered assets to Enugu Gov, Mba
The Economic and Financial Crimes Commission, EFCC, handed 14 recovered assets over to Governor Peter Mba of Enugu State. The Chairman of the commission, Ola...
EFCC has no power to prosecute Naira abusers – Odinkalu
Former Chairman of the National Human Rights Commission, NHRC, Professor Chidi Odinkalu, has said that the Economic and Financial Crimes Commission, EFCC, does not...
Not bothered by his criticisms, Ganduje’s eight years were wasted – Gov Yusuf
Governor Abba Kabir Yusuf of Kano State says his administration has achieved in eight months what the immediate past government of Abdullahi Ganduje could...
Binance executives to be charged for money laundering
Barring any change, the Abuja Federal High Court has scheduled the arraignment of two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla for Thursday. Gambaryan and...
Alleged N109bn fraud: We never asked ex-accountant general to indict minister – EFCC
An Economic and Financial Crimes Commission, EFCC, detective, Mahmud Tukur, has denied promising the former Accountant General of the Federation, Ahmed Idris, leniency in...
Fake investigator jailed for attempting to defraud ex-Nasarawa gov’s wife
Justice Peter Kekemeke of an FCT High Court on Tuesday sentenced a fake investigator, Mohammed Momoh, to seven years imprisonment for duping Mrs Mario...
EFCC tasks NIPR on more sensitization against corruption
The Executive Chairman, Economic Financial Crimes Commission, EFCC, Ola Olukoyede has urged the Nigerian Institute of Public Relations, NIPR, to intensify efforts in sensitizing...
Alleged N40bn fraud: EFCC accuses Obiano of evading service of court process as trial stalls
The Economic and Financial Crimes Commission, EFCC, on Thursday at the Federal High Court in Abuja accused former governor of Anambra State, Willie Maduabuchi...
70 percent of financial crimes in Nigeria connected to banks – EFCC
The Economic and Financial Crimes Commission, EFCC, has revealed that approximately 70 percent of financial crimes in Nigeria are connected to banks. Chairman of the...
EFCC tasks NYSC members on fight against corruption
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has called on members of the National Youth Service Corps,...
Payroll fraud: Court sentences 3 civil servants to 6 years imprisonment
A High Court of the Federal Capital Territory, FCT, on Wednesday sentenced three civil servants to six years imprisonment each for payroll fraud. The convicts...
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