Tag:Economic and Financial Crimes Commission

How N129.5bn Was Spent Without a Census Result Sparks Outrage in Nigeria

A storm is brewing over Nigeria’s suspended 2023 population census after civic tech organisation BudgIT Foundation, through its accountability platform Tracka, revealed that N129.5...

What Happened to Buhari’s Justice Minister? How Malami acquired 30 houses, others during Buhari’s eight years rule – EFCC 

Immediate past Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), has been dragged before the courts in what is shaping...

How Tinubu’s Presidency Pushes Back Against Claims of EFCC ‘Weaponisation’

In a week marked by political finger-pointing, the Presidency has robustly dismissed allegations from opposition figures that President Bola Tinubu is undermining multiparty democracy...

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...

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Weeks After Rejecting Atiku’s VP Choice, Kenneth Okonkwo Becomes Atiku’s Spokesman

Former Vice President and African Democratic Congress (ADC) presidential candidate for the 2027 election, Atiku Abubakar, has appointed actor...
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FG Explains Plan to Replace NYSC Khaki With Made-in-Nigeria Adire Uniform

The Federal Government has explained that its plan to replace the National Youth Service Corps' traditional khaki uniform with...

Ogbeide Associates Petitions IGP Over False Information Allegedly Furnished To Inec On Pdp Leadership

Ogbeide Associates, Solicitors and Counsel holding brief for the Peoples Democratic Party (PDP), has formally petitioned the Inspector General...

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Weeks After Rejecting Atiku’s VP Choice, Kenneth Okonkwo Becomes Atiku’s Spokesman

Former Vice President and African Democratic Congress (ADC) presidential...

FG Explains Plan to Replace NYSC Khaki With Made-in-Nigeria Adire Uniform

The Federal Government has explained that its plan to...