Tag: EFCC
APC Presidential Aspirant, Rochas Okorocha Remanded In Custody Of Anti-graft Agency, EFCC
Okorocha, a presidential aspirant on the platform of the All progressives Congress (APC), was last Wednesday arrested by…
EFCC, NFIU move to block money laundering, terror financing Â
Economic and Financial Crimes Commission (EFCC) Chairman Abdulrasheed Bawa and Director, Nigerian Financial Intelligence Unit (NFIU), Modibbo Tukur;…
Absence of judge stalls Okorocha’s suit against Imo govt, EFCC
The absence of Justice Ahmed Mohammed of a Federal High Court, Abuja, on Wednesday, stalled the suit filed…
FIRS FRAUD: NAMI, FOWLER LOOT N70BN ILLEGAL OIL TAX, EFCC, DSS INVESTIGATE
The Federal Inland Revenue Service, FIRS, is again stewed in another juice of fraud totaling over N70 billion…
How EFCC Traced N551 Billion To Former Gov Of Abia Son’s Account, Operates Over 100 Bank Accounts
Few months after securing the conviction of a former Abia State governor for corrupt practices, the Economic and…
EFCC Speaks On Attacking NBA Chairman In Markurdi
The Economic and Financial Crimes Commission in Makurdi has denied the alleged attack on the Chairman of Nigeria…
EFCC begins fraud risk assessment on govt agencies
The Economic and Financial Crimes Commission (EFCC) says it has commenced the process of carrying out fraud risk…
$153m, 80 Assets Recovered From Diezani: EFCC
Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has revealed that the commission has recovered a…
Zamfara: Again, EFCC Invites Ex-Governor Yari
The Economic and Financial Crimes Commission (EFCC) has invited a former Governor of Zamfara State, Abdulaziz Yari, for…
EFCC, FBI move against internet fraudsters
TRACKING >Doctors and nurses at Alex Ekwueme Federal Teaching Hospital, Abakaliki, are battling to save the life of…
Senate gives AG 2-week ultimatum to present audit reports of State House, EFCC, FIRS, others
- The Senate has given the Audito General of the Federation two weeks to present audited reports on…