EFCC arrests Chinese over alleged illegal mining
The 29-year-old Chinese was arrested by EFCC operatives for alleged illegal mining on Friday, according to a statement by the ...
Tag: Economic Financial Crimes Commission (EFCC)
Court jails complainant for sending ‘misleading petition’ to EFCC
EFCC had charged Mr Eyibio with misleading the commission by concealing crucial information in a petition.
NFIU reacts to ECOWAS’ GIABA report on ISWAP’s money laundering activities in Nigeria
GIABA had said ISWAP moved about N18 billion ($36m) generated from trading and taxing communities in the Lake Chad region ...
Money Lending: CBN, EFCC, FCCPC, others to tackle ‘loan sharks’
The Independent Corrupt Practices Commission (ICPC) and the National Information Technology Development Agency are also members of the committee.
![Mr. Lanre Gbajabiamila [PHOTO CREDIT: @lanreGbaja]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2020/09/ERIxvFkXkAADWLg.jpg?resize=350%2C250&ssl=1)
Lottery commission partners EFCC, ICPC to curb fraud, boost revenue
The National Lottery Regulatory Commission (NLC) says it is partnering with anti-corruption agencies to curb cyber fraud in the lottery ...
Alleged N450m fraud: Court adjourns ex-minister’s trial
A former Minister of National Planning, Abubakar Sulaiman, is being prosecuted by the EFCC.
Why I want another four-year term — Buhari
Buhari: “We want Nigerians to remember where we were in 2015, where we are now and where we are going,”