Tag: EFCC
Billionaire businessman escapes jail term after out-of-court settlement with EFCC
The Lagos State High Court sitting in Ikeja has struck out an alleged N4.8 billion fraud charge filed by the Economic and Financial Crimes...
EFCC probes oil theft case involving barge and trucks
The Economic and Financial Crimes Commission (EFCC) has commenced investigations into a suspected oil theft case involving one barge, two trucks, and a suspect...
Court sentences man to a year in prison for $115,000 Internet...
Justice H.L Abba-Aliyu of the Federal Capital Territory (FCT) High Court, Jabi, Abuja on Wednesday, convicted and sentenced one Praise Humphrey Igbo (a.k.a) Jessica...
Anti-Corruption Fight, Integrity And EFCC’s Duplicity, By SHEDDY OZOENE
Earlier in the month, the Economic and Financial Crimes Commission, EFCC, obtained a ruling on a final forfeiture of an estate in Abuja containing...
EFCC probes NFF over “abuse of office, diversion of funds”
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into the alleged abuse of office and diversion of funds in the Nigeria...
EFCC covers up N7bn fraud at NCAA as indicted top officials...
The Nigerian Civil Aviation Authority (NCAA) and the Economic and Financial Crimes Commission (EFCC) appear to have swept under the carpet the missing Duty...
el-Rufai’s son denies claims of EFCC discovering drugs, $800m, N700bn in...
The eldest son of the former Governor of Kaduna State, Nasir el-rufai, Bello has refuted claims that the Economic and Financial Crimes Commission, EFCC,...
Seizure of 753 duplexes: EFCC says not “doing PR for thieves”...
The Economic and Financial Crimes Commission (EFCC) says there is no underhand dealing in the recent court forfeiture of a massive Abuja estate to...
Tonnie Iredia, Lai Mohammed, DSS DG, EFCC Chairman, to speak at...
Renowned media professional, Professor Tonnie Iredia, will deliver a keynote address on "Democracy, Media Freedom and the Imperative of Protecting Nigeria's Civic Space" at...
Top govt official forfeits 753 duplexes, apartments to FG
A former top brass of the Federal Government caught in the web of corruption has lost 753 units of duplexes and other apartments to...
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