EFCC

EFCC recovers N1.6b for AMCON in four years – Official

The Assets Management Corporation of Nigeria says it has received N1,667,582,605.04 recovered funds by the Economic and Financial Crimes Commission…

5 years ago

We seized ex-Gov Peter Odili’s passport on EFCC’s order – Immigration tells court

The Nigeria Immigration Service (NIS) on Friday at the Federal High Court in Abuja insisted that the international passport of…

5 years ago

EFCC’s witness exonerates ex SGF Babachir Lawal of complicity in alleged N544m contract fraud

A witness of the Economic and Financial Crimes Commission, (EFCC), Julius Sunday Babalola yesterday told an Abuja High Court that…

5 years ago

Just in: Maina’s son bags 14 years imprisonment for money laundering

A federal high court in Abuja has sentenced Faisal, son of former chairman of the defunct Pension Reform Taskforce Team,…

5 years ago

Corruption leaks: Pressure mounts on Buhari to probe Bagudu, Obi, others

There is increased pressure on President Muhammadu Buhari to probe one of his key allies, Kebbi State Governor, Atiku Bagudu;…

5 years ago

Just In: Nigeria’s pension fraud hits N157bn — EFCC

Economic and Financial Crimes Commission, Tuesday disclosed that the Anti-graft agency has convicted pension frauds to the tune of N157…

5 years ago

JUST IN: EFCC arrests Ganduje’s wife, Hafsat, over alleged corruption

Operatives of the Economic and Financial Crimes Commission have arrested Hafsat Ganduje, wife of Kano State Governor, Abdullahi Ganduje. She…

5 years ago

EFCC: Bawa felt unwell but has received medical attention

The Economic and Financial Crimes Commission (EFCC) says Abdulrasheed Bawa, its chairman, has received medical attention and is “due back…

5 years ago

EFCC Chairman slumps at Aso Rock

The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, was rushed out of the Presidential Villa, Abuja, after…

5 years ago

Immigration: Ex-Rivers governor, Odili, on EFCC watch list, passport seized

Former Rivers Governor, Dr Peter Odili, is on the watch list of the Economic and Financial Crimes Commission, the Nigeria…

5 years ago