Tag: EFCC

He said the discussion during the visit was “more brotherly than political."

The Economic and Financial Crimes Commission (EFCC) has investigated 31 state governors for corruption and taken 11 of them to ...

NHIS announced in August 2021 that EFCC had helped to recover N5. 4 billion out of its N12 billion that ...

”ACTU will help to further deepen our level of compliance and conformity with the laid down ethical standards of transparency ...

Naira depreciated significantly at both the official and unofficial forex markets amidst EFCC threats on Bureau De change operators hoarding ...

The three winners were among the over 5,000 who submitted entries for 2021 EFCC Essay Competition.

EFCC reportedly arrested and interrogated Ladidi Mohammed, head of the Asset Recovery Management Unit (ARMU) of the Federal Ministry of ...

Naira maintained stability at both the official and unofficial markets on Friday.

EFCC operatives, about a week ago, invaded a hub of BDC operators in the Wuse zone 4 Abuja to arrest ...

The former Chief of Air Staff, Mr Umar, was first exonerated by the trial court of six of the charges ...

The anti-graft agency, in a tweet, urged members of the public with information on his whereabouts to speak up.

The EFCC raid comes about a week after the Central Bank of Nigeria (CBN) warned currency speculators against “taking money ...

The judge granted bail to the suspended Accountant-General of the Federation, Ahmed Idris, and his co-defendant, saying they were entitled ...

EFCC arraigned the suspended Accountant-General of the Federation, Ahmed Idris, alongside three others, at an Abuja court on Friday, on ...

EFCC chair, Mr Bawa, testified as the fifth prosecution witness on how Nadabo Energy Limited allegedly defrauded the federal government ...

The court also ordered that the senator's companies, Golden Touch Construction Project Limited and Suiming Electrical Limited, be wound up ...

“We are both morally and legally bound as citizens not to keep silent about any act of corruption or wrongdoing ...

Nigeria is losing an estimated $18 billion annually to illicit finance like bribery, internet fraud, and non-payment of taxes, said ...

The event was attended by officials of the Economic and Financial Crimes Commission (EFCC), Independent Corrupt Practices and Other Related ...

The police chief said the huge security deployment for the Ekiti governorship election is not to scare or intimidate voters ...

The currency slipped by 0.54 per cent against the dollar at the Nafex window on Thursday, the lowest recorded in ...

PREMIUM TIMES had reported on May 16, the arrest of Mr Idris by the EFCC over alleged diversion and laundering ...

Mr Okorocha and his co-defendant, Anyim Nyerere, on Monday, pleaded not guilty to allegations of stealing N2.9 billion public funds ...

Mr Nzeribe was guilty of impersonation, possession of federal government documents and using the same to fraudulently acquire land in ...