The Economic and Financial Crimes Commission (EFCC) handed over the documents of properties and 324 houses recovered on behalf of Kano State pensioners to them, yesterday. The handing over of ...
As part of an ongoing probe, EFCC has traced 27 accounts to the suspended managing director of the Rural Electrification Agency (REA), Ahmad Salihijo Ahmad. It said Ahmad only declared ...
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, (EFCC) on Tuesday arrested 21 trucks loaded with food and non-food items heading towards Borno neighbouring countries. ...
The Economic and Financial Crimes Commission (EFCC) has said it has powers, based on judicial precedents, to prosecute a former Minister of Power and Steel, Olu Agunloye, over an alleged ...
The chairman of, the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has disclosed that an estimated 70 percent of financial crimes in Nigeria could be traced to the banking ...
Dr. Aminu Maida, the Executive Vice President of the Nigerian Communications Commission (NCC), has reiterated the Commission’s commitment to combating internet fraud. He said this on Wednesday in Abuja while ...
According to reports the Economic and Financial Crimes Commission (EFCC) has arrested 12 operators of the Bureau de Change (BDC) during a raid on their offices at Sabo area in ...
The Economic and Financial Crimes Commission (EFCC) has concluded plans to go after some outgoing governors and other public officials after May 29, Daily Trust is reporting. EFCC Chairman, Abdulrasheed ...
Two transparency groups have threatened to drag the leadership of the North-East Development Commission (NEDC) to the EFCC and ICPC over the alleged mismanagement of N146.19 billion. People Advocacy for ...
The Abuja Division of the Federal High Court admitted Ali Bello, Governor Yahaya Bello’s nephew, and three others to N500 million bail each in an alleged N3 billion fraud trial. ...
