Alleged N20bn Bailout: Kogi Govt Gives EFCC 48-Hour Ultimatum To Apologise
The Kogi State Government has given a 48-hour ultimatum to the Economic and Financial Crimes Commission (EFCC) to apologise and ...
">
Tag: Economic and Financial Crimes Commission
Salami Report: Magu On Half Pay 16 Months After Suspension
Almost sixteen months after he was suspended from office, the erstwhile acting chairman of the Economic and Financial Crimes Commission, ...
JUST IN: Court Finds Maina Guilty Of Money Laundering
The Federal High Court in Abuja on Monday, November 8, 2021 found Abdulrasheed Maina, the former chairman of the now-defunct ...
Our Staff Didn’t Take Selfie With Obi Cubana – EFCC
The Economic and Financial Crimes Commission has denied claims on social media that its staff took a selfie with Cubana ...
EFCC Seeks Court Order For Final Forfeiture Of $899, 600 Linked To Ex-Bauchi SSG
The Economic and Financial Crimes Commission (EFCC) has prayed a Federal High Court in Abuja to order final forfeiture of ...
Yahaya Bello Tasks EFCC On Fraud Prevention, Not Recoveries Alone
Gov. Yahaya Bello of Kogi has called on the Economic and Financial Crimes Commission (EFCC) to assert itself more in ...
I’ve Not Made Any Statement On EFCC ‘s Invitation – Obi
The Vice Presidential candidate of the PDP in the 2019 election, Mr. Peter Obi has denied reacting to the invitation ...
VAT War: Pro-Nigeria Group Backs Southern Govs, Says It’s Part Of Restructuring
The Convener of Pro-Nigeria, Mr. Lai Omotola, has broken silence on the Value Added Tax, VAT war going on currently ...
Court Sends Unilorin, KWASU, Kwara Poly Students To Various Jail Terms
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has secured conviction of one Abubakar Abdulbashit, a final year ...
Court Orders Nyako To Enter Defence In N29 Billion Fraud Case
A Federal High Court sitting in Abuja, on Monday, July 19, 2021 dismissed a ‘no-case-submission’ application filed by former Governor ...
Nigeria‘ll Get Out Of Its Predicament Occasioned By Corruption – EFCC Chairman
The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday, July 8, 2021 expressed optimism that Nigeria ...
Court Jails Lagos Boy, Oke Gideon For Romance Scam
Justice Mahmood Abdulgafar of the Kwara State High Court, Ilorin, has sentenced a Lagos based 20- year-old boy, Oke Gideon, ...
EFCC Recovers Over N6 billion, 30 Real Estates In Three Months – Bawa
The Economic and Financial Crimes Commission (EFCC) says it has so far recovered over N6 billion, 30 real estates and ...
Court Convicts Former Bank MD,CFO Over ₦25.7bn Fraud
An Ikeja High Court has sentenced Francis Atuche, a former Managing Director of the defunct Bank PHB (now Keystone Bank) ...
Asset Declaration: Directors Of Banks Risk 10-Year Jail Term.
The Economic and Financial Crimes Commission(EFCC) has asked all Managing Directors of banks, their deputies and Executive Directors to submit ...
EFCC Decries Rising Cases Of Money Laundering Involving Bankers
Economic and Financial Crimes Commission (EFCC) has attributed rising cases of money laundering in the Country to the connivance of ...