EFCC arrests five Katsina internal revenue officials over alleged N1.3billion fraud
The suspects were arrested following a petition from the Katsina State Government alleging that the suspects colluded and diverted N1.3 ...
The suspects were arrested following a petition from the Katsina State Government alleging that the suspects colluded and diverted N1.3 ...
The Okoya brothers faced intense backlash on social media after posting a video in which they sprayed Naira notes. At ...
In recent times, there has been calculated campaigns against the Economic and Financial Crimes Commission, EFCC, on what its traducers ...
Monday’s statement of the EFCC only promised to investigate all allegations of fraud and misconduct levelled against its officials while ...
“It is important to note that the substantive criminal investigation on the matter still continues," EFCC said.
Many Nigerians described EFCC’s decision to withhold the details of the vast estate's owner as hypocritical and taking Nigerians for ...
EFCC alleged that the government official, from whom the asset was seized, “fraudulently built the estate is being investigated by ...
There are chances that Mr Bello, who has shunned a raft of court summons to face corruption charges, will be ...
“Items recovered from them include cash totalling N1.485 million, five luxury vehicles, smartphones and several incriminating documents.”
Mr Okowa is being held at the EFCC holding facility in Port Harcourt.
EFCC had raided Urban Radio 94.5 FM Enugu and arrested a presenter at about 6:48 p.m. on Monday.
The businessman acknowledged, through his lawyer, that he was invited by EFCC on 4 June.
The incident happened at about 6:35 p.m. on Monday, PREMIUM TIMES gathered.
“Vote buying is a financial crime, and the EFCC won’t allow it anywhere.”
An aide to former Governor Yahaya Bello of Kogi State said he honoured EFCC’s invitation in Abuja on Wednesday.
Nigeria is emerging as an important source of lithium as the global shift from fossil fuels to renewable energy technologies ...
The EFCC had vowed to monitor the use of the N50 billion release to boost the student loan scheme.
PREMIUM TIMES learnt that the EFCC has recovered N3,180,236,254.42 from those indicted in the alleged scam in which Mr Emefiele ...
The landing page of the account, which had over two million followers, reads: "The term you entered did not bring ...
EFCC accuses Cletus Ibeto and his co-defendants of obtaining by false pretences, fraudulent conversion of property, criminal breach of trust, ...
This is the first time the deceased EFCC operative who died by suspected suicide will be publicly identified by his ...
EFCC has launched an investigation into the suspected suicide by the operative.
After his arraignment in January, the court seized Mr Agunloye's passport to grant him a N50 million bail.
EFCC says one the multiple victims of the alleged fraudulent activities of the suspects claimed a loss of N21 million.
The "Yahoo Party" suspects will be charged to court as soon as investigations are concluded, the EFCC says.
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All content is Copyrighted © 2024 The Premium Times, Nigeria