Tag: EFCC

The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) are investigating the utilisation of the...

The Socio-Economic Rights and Accountability Project (SERAP) has urged the Independent National Electoral Commission (INEC), Economic and Financial Crimes Commission (EFCC) and Independent Corrupt...

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...

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...

Military investigators probing the alleged attempted coup are working with the Economic and Financial Crimes Commission and the Nigeria Financial Intelligence Unit to unravel...

The Economic and Financial Crimes Commission (EFCC) has pledged to work closely with the Presidential Committee on Campaign Against Social Vices in Secondary and...

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...

The management of Cititrust Holdings PLC said the firm had appealed the judgement given on Wednesday by the Federal High Court sitting in Lagos...

  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...

  A Federal High Court in Abuja, presided over by Justice Emeka Nwite, has dismissed a suit seeking to compel the Attorney General of the...