Tag:Economic and Financial Crimes Commission

Malami in the Net: Ex-AGF Detained Over Terrorism Financing,  Abacha loot, Others

Nigeria’s former attorney-general faces a sprawling corruption probe stretching from Abacha loot to Anchor Borrowers’ funds, terrorism financing allegations, and controversial multibillion-naira settlements under...

Chappal Energies Faults EFCC Public Notice on Managing Director, Cites Existing Court Order

Chappal Energies has raised concerns over a public notice issued by the Economic and Financial Crimes Commission regarding its Managing Director, Ufoma Immanuel, stating...

EFCC Right to Declare Atiku’s Son-in-law Wanted, Says Presidency

The Presidency has declared its support for the Economic and Financial Crimes Commission (EFCC) following the agency’s decision to declare businessman Abdullahi Haske wanted...

EFCC Detains Top NNPC Officials Over $7.2bn Refinery Rehabilitation Scam

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Umar Isa, a former Chief Financial Officer (CFO) of the Nigerian National Petroleum...

N6.9bn Fraud: I Have No Case to Answer, Fayose Tells Court, EFCC

Former Governor of Ekiti State, Ayodele Fayose, has filed a no-case submission in response to the N6.9 billion fraud and money laundering charges brought...

$255,000 FX Fraud: EFCC Removes Mercy Chinwo from Amended Charges Against EeZeeTee

In a significant development, the Economic and Financial Crimes Commission (EFCC) has removed the name of popular gospel singer Mercy Chinwo from its amended...

EFCC probes Mele Kyari,  14 NNPC executives over misappropriation of $2.9bn refinery funds

The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into alleged abuse of office and misappropriation of public funds by several former...

EFCC Arrests Sanwo-Olu’s Ally, Achimugu at Abuja Airport

The Economic and Financial Crimes Commission (EFCC) on Tuesday arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport in Abuja, shortly after her...

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MILO Signs on Northern Influencers to Strengthen National Representation

MILO Nigeria has welcomed a new group of influencers to strengthen its long-standing connection with consumers in Northern Nigeria....
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Dangote Refinery Drops PMS to N699

In a bold move set to reshape Nigeria’s fuel market, Dangote Petroleum Refinery has slashed the gantry price of...

Tinubu’s Ambassadorial Nominees Breeze Through Senate Screening Amid Tension Over Reno Omokri

President Bola Tinubu’s ambassadorial nominees had a smooth passage at the Senate on Thursday, with most being cleared without...

Must read

MILO Signs on Northern Influencers to Strengthen National Representation

MILO Nigeria has welcomed a new group of influencers...

Dangote Refinery Drops PMS to N699

In a bold move set to reshape Nigeria’s fuel...