EFCC
NNPC invites EFCC to probe alleged inappropriateness of gratuity payment to Kyari, Ajiya
Following a report by some media platforms that the NNPC erred in paying “gratuity in billions” to the Chief Executive Officer, Mele Kyari...
Keyamo’s $300,000 U.S. house: EFCC should launch probe now, Atiku’s aide demands
... Keyamo also challenged to publish what is contained in his assets declaration form submitted to the Code of Conduct Bureau in 2019
INEC, EFCC hire SANs, 16 other lawyers to prosecute 2023 electoral offenders
The Independent National Electoral Commission (INEC) and the Economic and Financial Crime Commission (EFCC) have jointly hired a team of 18 lawyers to...
Special Purpose Vehicles: CCB launches probe into petition against former Vice- President Atiku
The Code of Conduct Bureau (CCB) says it is set to commence investigations into a petition against former Vice-President Atiku Abubakar over diversion...
Prof. Uche Edwin, company face prosecution over alleged N1.4bn fraud
Prof. Uche Chigozie Edwin and his companies — Visionary Integrated Consulting Limited, NEMAD Associates Limited and Revamp Global Enterprises — have been hauled...
EFCC nabs 17 people in Katsina, Kano for vote buying
The Economic and Financial Crimes Commission (EFCC) says it has arrested 17 people for alleged vote buying in Katsina and Kano States in...
Just in: EFCC nabs woman in Kaduna with 18 voter’s cards
The Economic and Financial Crimes Commission (EFCC), in a sting operation, on Saturday intercepted a woman, Maryam Mamman Alhaji, in the early hours...
Breaking: EFCC officials storm Tinubu’s polling unit in Lagos
The Commission’s officials arrived at the polling unit 085 Ward F in Ikeja at about 9.15am to possibly bust vote buying. Officials of...
Just in: Presidential poll: EFCC intercepts N32.4m vote-buying funds in Lagos
Barely 48 hours after deploying officers for election monitoring duties as part of effort to curb vote fraud and ensure integrity of the...
EFCC recovers NHIS N900m fraudulently held by banks since 2015
The Economic and Financial Crimes Commission (EFCC) on Sunday disclosed that it has recovered N900 million belonging to the National Health Insurance Scheme...
2023 polls: Police, EFCC, others to go after vote buyers, deploy 400,000 operatives
The Inspector-General of Police (IG), Usman Alkali, said on Thursday that 400,000 personnel of the various security agencies will be deployed during the...
Just in: Kogi Governor’s wife, Rashida, nephew, others face EFCC’s N3bn fraud charge
Rashida, wife of Kogi Gov.Yahaya Bello, her nephew, Ali Bello, and three others were on Wednesday arraigned in Abuja over alleged fraud of...
Contempt: Court orders IGP to arrest, remand EFCC boss, Bawa, in prison
For allegedly disobeying a court order, the Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, has again been ordered...
Queues: CBN directs banks to start cash payment across the counters
The Central Bank of Nigeria (CBN) has directed deposit money banks (DMBs) to commence the payment of the redesigned Naira notes over the...
Reprieve as Abuja court vacates interim forfeiture order on Ekweremadu’s 44 properties
Justice Inyang Ekwo of the Federal High Court, Abuja, on Friday came down hard on the Economic and Financial Crimes Commission (EFCC), accusing...
Updated: Doyin Okupe released, says was arrested in error
Dr Doyin Okupe, a former Director- General of Labour Party Presidential Campaign Council, who was arrested on Thursday morning by the secret police,...
