Tag: EFCC
DSS, EFCC, ICPC probe Chinese firm for alleged N100m Airport screen...
Nigeria’s top security and anti-graft agencies have opened a probe into Chinese firm Excel-LED over claims it collected N100m for airport screens and failed...
El-Rufai asks court to stop ICPC, EFCC, DSS from blocking his...
Former Gov. Nasir El-Rufai of Kaduna State has prayed the Federal High Court in Abuja for an order restraining the Independent Corrupt Practices and...
EFCC, NFIU launch crackdown on alleged coup funders
Military investigators probing the alleged attempted coup are working with the Economic and Financial Crimes Commission and the Nigeria Financial Intelligence Unit to unravel...
EFCC, presidential committee partner to curb social vices, corruption in schools
The Economic and Financial Crimes Commission (EFCC) has pledged to work closely with the Presidential Committee on Campaign Against Social Vices in Secondary and...
EFCC, ICPC trace N6.5bn to Kano governor’s aide
The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) say they have uncovered ₦6.5 billion...
Cititrust appeals EFCC forfeiture order
The management of Cititrust Holdings PLC said the firm had appealed the judgement given on Wednesday by the Federal High Court sitting in Lagos...
EFCC warns Nigerians about 58 illegal Ponzi scheme operators
The Economic and Financial Crimes Commission (EFCC) has sounded the alarm on the operations of 58 illegal Ponzi scheme operators, defrauding unsuspecting Nigerians.
In a...
Court dismisses suit seeking to halt EFCC’s probe of bizman, Abu...
A Federal High Court in Abuja, presided over by Justice Emeka Nwite, has dismissed a suit seeking to compel the Attorney General of the...
Yahaya Bello Trial: EFCC deploys bomb detectors in Federal High Court
The Economic and Financial Crimes Commission, EFCC, on Thursday, deployed bomb detectors in the Federal High Court in Abuja ahead of resumption of trial...
EFCC, not bandits, raids White Hotel in Niger State, arrests 11...
Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate, on Sunday, confirmed that its operatives arrested 11 suspected Internet fraudsters (also...
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