EFCC
Financial crimes: CBN, EFCC to monitor politically exposed persons
The Central Bank of Nigeria (CBN), and the Economic and Financial Crimes Commission (EFCC), have disclosed that they are collaborating on anti-money laundry...
Alleged N3.97bn fraud: Court strikes out EFCC charges against Badeh
•Forfeits 6 properties, $1m to Federal Govt A Federal High Court sitting in Abuja, has terminated the charges filed by the Economic...
Elections: Beware of fake dollars in Circulation, EFCC warns Nigerians
The Economic and Financial Crimes Commission (EFCC) has raised alarm over the circulation of fake dollar notes ahead of Saturday’s presidential and...
Falana advises EFCC on effective management and disposal of seized and confiscated assets
Human Rights lawyer Mr Femi Falana, (SAN) on Sunday offered his rebuke of the Economic and Financial Crimes Commission (EFCC) over the sight...
Alleged Corruption: Court Orders EFCC To Investigate Oshiomhole
BY Amos Dunia, Persecond News Abuja – A Federal High Court siting at Abuja on Tuesday ordered the Economic and Financial Crimes...
Obasanjo raises alarm over plot by Buhari to implicate, arrest him on bogus charges
[dropcap]F[/dropcap]ormer President of Nigeria, Olusegun Obasanjo has accused the Buhari administration of planning a campaign to arrest him on bogus charges using fake...
EFCC detains former Kaduna governor Yero, three others
Former Governor of Kaduna State, Alhaji Ramalan Yero, was detained Wednesday at the Kaduna zonal office of the Economic and Financial Crimes Commission....
EFCC take tips from Boss Mustapha on how to tackle corruption
The Secretary to the Government of the Federation, Mr. Boss Mustapha, has advised the Economic and Financial Crimes commission (EFCC), on how to...
Malabu Oil Scandal and Malami’s ‘ruling’ on Magu’s EFCC
Wale Suleiman To be frank, I am one of those who supported Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes...
Magu’s EFCC in perspectives
By Sufuyan Ojeifo and Ariyo-Dare Atoye Writing about the Economic and Financial Crimes Commission (EFCC) and its leadership is one and the same...
Mark To EFCC: No Amount Of Persecution Will Alter The Will Of God
…Says anti-graft Agency Is Chasing shadows By Amos Dunia, Persecond News Abuja – Former President of the Senate, Senator David Mark on Tuesday...
Stoppage Of EFCC’s Probe On N1.8bn Subsidy Fraud: S’Court Dismisses Yanaty’s Appeal
By Amos Dunia, Persecond News Abuja – The Supreme Court on Friday, dismissed the appeal filed by Yanaty Petrochemical Limited that sought to set...
EFCC tackles Appeal court, says ‘ridiculous’ ruling on corrupt judges will not stand
The EFCC Tuesday said it will appeal against the ruling of the Lagos Division of the Court of Appeal, which ruled that the...
Anyim forced to make self-incriminating statements under duress
Constitutional Lawyer and Human Rights Activist, Chief Mike Ozekhome, SAN, has raised the alarm that former Secretary to the Government of the Federation,...
N8B Frozen Account: Bola Shagaya Kicks, Says I Have Not Committed Any Crime
Billionaire business woman Bola Shagaya has described insinuation by the anti-graft agency that the funds in her bank accounts was proceeds of crime. She...
Heritage bank denies any role in N13 billion fraud
[dropcap]H[/dropcap]eritage bank as denied involvement of Managing Director Ifie Sekibo, over the diversion of an alleged N13 billion belonging to the Oyo State Government. The Management...
