EFCC

EFCC grills Saraki over N26bn contracts, money laundering allegations

[tps_header][/tps_header] Saraki: I went there on my own, not arrested The Economic and Financial Crimes Commission on Saturday quizzed a…

3 years ago

EFCC detains, grills ex-Gov Al-Makura over corruption allegations

The Economic and Financial Crimes Commission (EFCC) has detained a former Governor of Nasarawa State and serving senator, Tanko Al-Makura,…

3 years ago

Alleged fraud: Prosecute ex-NPA MD, Bala-Usman, PDP tells EFCC

The Peoples Democratic Party, PDP has called on the Economic and Financial crimes commission to prosecute former MD of the…

3 years ago

‘N29bn fraud’: Nyako, ex-Adamawa governor, loses no-case submission

A federal high court in Abuja has ordered Murtala Nyako, former Adamawa state governor, to enter his defence in a…

3 years ago

Court rejects EFCC’s plea to play video against ex-NNPC GMD

A Federal High Court, Abuja, on Wednesday, rejected the request by the Economic and Financial Crimes Commission (EFCC) to play…

3 years ago

EFCC fraud case predates Nami’s appointment – FIRS

The Federal Inland Revenue Service says the case involving some ex-directors of the agency predates the present management headed by…

3 years ago

EFCC re-arraigns FIRS directors over N4.5bn fraud

The Economic and Financial Crimes Commission has re-arraigned three directors and some other officials of the Federal Inland Revenue Service…

3 years ago

We’re still probing Tinubu, says EFCC chairman

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has said a former governor of Lagos State and…

3 years ago

EFCC invites two Abia ex-commissioners over N22bn Paris Club refund

The Economic and Financial Crimes Commission, Enugu Zone, has invited two former Abia State commissioners for finance for questioning reportedly…

3 years ago

Soldiers prevent EFCC from marking ONSA director’s forfeited assets

…insist anti-graft agency can’t probe serving officer Some soldiers attached to the Office of the National Security Adviser have prevented…

3 years ago