Tag: EFCC

The EFCC is conducting investigations into 18 states for mismanaging funds.

Wilson Uwujaren, the EFCC's Director of Public Affairs, shared this information during…

244 Views

Naira abuse: Mama Pee and Randy Peter return to the EFCC for an investigation

This follow-up appointment was confirmed by their lawyer, Inibehe Effiong, who mentioned…

1.4K Views

How ‘Yahoo boys’ erased N7.2m from judge’s bank account, EFCC chairman discloses

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola…

335 Views

Investigation into refinery fraud: EFCC finds N38.66 billion in property

The anti-graft agency in Nigeria has recovered approximately N9.4 billion and $21.2…

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EFCC arrests convicted former Power Minister Saleh Mamman in Kaduna

following his recent conviction by the Federal High Court in Abuja over…

889 Views

El-Rufai Released by EFCC, Immediately Detained by ICPC

Former Kaduna State Governor Nasir El-Rufai walked out of the custody of…

294 Views

CBEX PROBES ARE INTRICATE AND GLOBAL-EFCC

During a media briefing on Thursday in Abuja to commemorate Ola Olukoyede's…

608 Views

THE EFCC SAID THE CEO OF SUJIMOTO IS WANTED FOR MONEY LAUNDERING

The Commission urged anybody with reliable information on Ogundele's whereabouts to come…

343 Views

ON LEGE MIAMI’S BROADCAST, THE EFCC ORDERS THE DISCHARGED OFFICER TO BE ARRESTED

After he was fired for forging a certificate, the agency ordered his…

283 Views

NIGERIA BEGINS DEPORTATION OF 192 CYBERCRIME CONVICTS

In a major crackdown on transnational cybercrime, Nigeria’s Immigration Service has begun…

228 Views