Tag archive for ‘EFCC’
By Dipo Olowookere On Sunday, May 7th, 2017
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EFCC Begs World Bank for $42.12m

By Dipo Olowookere The Economic and Financial Crimes Commission (EFCC) has appealed to the World Bank Group for the sum of $42.12 million to enable it use for the completion of its permanent site in Abuja. Acting More...

By Dipo Olowookere On Sunday, April 23rd, 2017
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We’ve Recovered over N17b via Whistle Blower Policy—EFCC

By Dipo Olowookere Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has disclosed that more than N17 billion has been recovered since the Federal Government introduced the More...

By Modupe Gbadeyanka On Tuesday, April 11th, 2017
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EFCC Uncovers N4b in Niger State Politician’s Account

By Modupe Gbadeyanka The Economic and Financial Crimes Commission (EFCC) has discovered another huge amount of money domiciled in one of the new generation banks. According to the anti-graft agency, the money it More...

By Modupe Gbadeyanka On Wednesday, March 15th, 2017
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EFCC Intercepts N49m at Kaduna Airport

By Modupe Gbadeyanka Operatives of the Economic and Financial Crimes Commission (EFCC) have intercepted about N49 million at the newly upgraded Kaduna Airport. It was gathered that officials of the anti-money laundering More...

By Modupe Gbadeyanka On Saturday, February 25th, 2017
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EFCC Disowns Pinnacle Trading & Investment Ltd

By Modupe Gbadeyanka The Economic and Financial Crimes Commission (EFCC) has dissociated itself from activities of Pinnacle Trading & Investment Nigeria Ltd, which claimed to have been appointed by the agency More...

By Dipo Olowookere On Friday, February 24th, 2017
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Jaiz Bank Seeks EFCC Backing

By Dipo Olowookere The cooperation of the Economic Financial Crimes Commission (EFCC) has been sought by the management of Jaiz Bank Plc. The financial institution explained that it requested for the agency’s More...

By Dipo Olowookere On Friday, February 17th, 2017
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Fraudster Defrauds Victims from Prison Custody

By Dipo Olowookere The Economic and Financial Crimes Commission (EFCC) says it is currently intensifying investigations into the shady activities of an alleged serial fraudster, Mr Adeolu Adeyanju, who in spite More...

By Modupe Gbadeyanka On Monday, February 13th, 2017
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Paris Club: No Governor Indicted Over Loan Refund—EFCC

By Modupe Gbadeyanka The Economic and Financial Crimes Commission (EFCC) has reacted to a report captioned, Nigerian State Governors, Senate President Saraki Pocketed Billions of Naira from Paris Loan Refund, which More...

By Modupe Gbadeyanka On Saturday, February 11th, 2017
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PHOTOS: How Ex-NNPC Boss Andrew Yakubu Hid $9.8m in Kaduna

By Modupe Gbadeyanka On February 3, 2017, operatives of the Economic and Financial Crimes Commission (EFCC) conducted a special operation on a building allegedly belonging to a former Group Managing Director of More...

By Dipo Olowookere On Monday, January 30th, 2017
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IDPs Grass: Refer Babachir to EFCC, ICPC—SERAP Begs Buhari

By Dipo Olowookere President Muhammadu Buhari has been urged to use his good offices and leadership position “to urgently refer the allegations of corruption against the Secretary to the Government of the Federation More...

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