Nearly seven months after launching investigations into the alleged mismanagement of billions of dollars meant for the rehabilitation of Nigeria’s state-owned refineries, the Economic and […]
Tag: EFCC
EFCC Raids Malami’s Homes and Offices in Abuja, Kebbi
Operatives of the Economic and Financial Crimes Commission (EFCC) have carried out raids on the offices and private residences of former Attorney-General of the Federation […]
EFCC Set to Arraign Former Labour Minister Chris Ngige Over Alleged N2.26bn Fraud
The Economic and Financial Crimes Commission is scheduled to arraign former Minister of Labour and Employment, Chris Ngige, today (Friday) over allegations of corruption involving […]
EFCC May Arraign Ex-Minister Chris Ngige After Dramatic Arrest
A former media aide to ex-Minister of Labour and Productivity, Dr. Chris Ngige, has claimed that the Economic and Financial Crimes Commission may charge the […]
Sylva Aide Condemns EFCC for ‘Unlawful’ Sealing of Ex-Minister’s Abuja Home
Julius Bokoru, the Special Assistant on Media and Public Affairs to former Minister of Petroleum, Chief Timipre Sylva, has strongly criticised the sealing of Sylva’s […]
EFCC arrests ex-LG chairmanship aspirant for N14m fraud in Benue
Operatives of the EFCC’s Makurdi Zonal Directorate have arrested Fanen Ochough, a former chairmanship aspirant in Gwer West, Benue State, for alleged impersonation and fraud […]
FIRS, EFCC Strengthen Partnership on Tax Compliance Enforcement
ABUJA — The Federal Inland Revenue Service (FIRS) has reaffirmed that the Economic and Financial Crimes Commission (EFCC) remains central to its drive for voluntary […]
NCAA Seeks EFCC’s Help to Tackle Fraud, Money Laundering in Aviation Sector
The Nigerian Civil Aviation Authority (NCAA) has urged the Economic and Financial Crimes Commission (EFCC) to step up its fight against fraud, diversion of funds, […]
EFCC Nabs 38 Suspected Internet Fraudsters in Lagos Raid
The Economic and Financial Crimes Commission (EFCC) has arrested 38 suspected internet fraudsters during a sting operation in Ikorodu, Lagos State. According to the anti-graft […]
EFCC Declares Atiku Abubakar’s Son-in-Law, Abdullahi Bashir Haske, Wanted for Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, the son-in-law of former Vice President Atiku Abubakar, wanted over alleged involvement in […]