Tag: EFCC

Mr Olukoyede gave the directive on Tuesday at the Corporate Headquarters of the Commission in Abuja while addressing senior staff ...

EFCC also established that a now-deceased petroleum minister broke the law by signing the contract without proper approvals and protocol.

Instructively, the rule of law is one of Tinubu’s Eight Point Agenda. So far, the claim does not wash.

The Senate President, Godswill Akpabio Father of psychoanalysis, Sigmund Freud, must have had the conversation last week between Senate President, ...

The REA, an agency established in 2006 under the Ministry of Power and saddled with the responsibility of providing Nigerians ...

"I did a survey between 2018 and 2020 on 50 entities in Nigeria, both human and corporate entities. I picked ...

Mr Olukoyede's nomination was confirmed despite the controversy over his qualification for the position.

The few investigations EFCC succeeds at are internet frauds, scamming, yahoo yahoo and a handful of politicians.

The appointment of Mr Olukoyede by President Muhammadu Buhari last week had stirred controversy as some said he was not ...

The postponement adds to the delays the N5 billion money laundering trial of Ms Oduah, CCECC, and other defendants has ...

The Lagos-based singer allegedly impersonated a marine engineer who fixes boats and pipelines in Singapore.

Former EFCC Chair, Abdulrasheed Bawa Around 6 February 2005, John Githongo, Permanent Secretary in Kenya’s Presidency responsible for Governance and ...

The week-long event aims to galvanise collaborative efforts to safeguard the assets and accounts of UBA’s valued customers.

EFCC says the suspect had transferred a total of N10 million to his two other accounts before his arrest.

The appointment, announced in a statement by presidential spokesperson on Thursday, confirms PREMIUM TIMES exclusive report days earlier about Mr ...

The agency further noted that the arrested suspects will be charged in court as soon as investigations are concluded.

The candidate being considered for the EFCC job by Mr Tinubu is a lawyer, who served as secretary of the ...

The lawyer had previously jumped bail, according to the EFCC.

The EFCC has been clamping down on internet fraudsters in Nigeria.

Magistrate A.K Araba admitted Wale Adedayo to bail in the sum of N2 million and two 'responsible and reliable sureties' ...

President Bola Ahmed Tinubu. By raising strong boulders against economic and financial crimes, Tinubu is joining the rest of the ...

The convicted fraudster had collected N104 million from an American woman in a love scam while posing as a famous ...

A senior naval officer lamented that some forces in the Nigerian government were making their job difficult.

The CCB and the EFCC recently launched investigations against the Kano State anti-graft boss, Mr Magaji, who was investigating Mr ...

As the AGF, Mr Fagbemi faces the challenges of a broken judiciary and justice administration, a befuddled anti-corruption war, a ...