Tag:Economic and Financial Crimes Commission

ICPC Fires Officer Accused of Smuggling El-Rufai’s Wife Into Custody

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has dismissed a security officer accused of helping Aichatou Asabe El-Rufai, wife of former...

EFCC Sacks 40 Staff Over Corruption, Recovers N1.23tn in Three Years

The Economic and Financial Crimes Commission has dismissed more than 40 of its personnel over alleged corruption and financial malpractice in the past two...

EFCC Declares Sylva Wanted as Ex-Governor Dumps APC, Accuses Agency of Witch-Hunt

The Economic and Financial Crimes Commission has challenged former Bayelsa State Governor, Timipre Sylva, to make himself available for questioning after he accused the...

#OsunDecides: SERAP Demands Probe Into Vote Buying, Violence, Seeks AU, UN Scrutiny

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

From Opposition Outcry to NBA Rebuke: What Led Tinubu to Reverse EFCC’s Osun Freeze

President Bola Tinubu's decision to order the Economic and Financial Crimes Commission (EFCC) to vacate the court order freezing the Osun State Government's bank...

Miyetti Allah Leader Bodejo Gets N2bn Bail in Money Laundering Trial

The Federal High Court in Abuja has granted Bello Bodejo, leader of Miyetti Allah Kautal Hore, bail in the sum of ₦2 billion as...

FULL LIST: 7 Luxury Properties and $2 Million Godwin Emefiele Has Finally Lost to the Federal Government

The Supreme Court has affirmed the final forfeiture of seven luxury properties, $2.045 million and two share certificates linked to former Central Bank of...

Court Orders Final Forfeiture of 48 Properties Worth N212bn Linked to Ex-AGF Malami

The Federal High Court in Abuja has ordered the final forfeiture of 48 properties valued at about N212 billion linked to former Attorney-General of...

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INTERPOL Arrests Two in Nigeria Over $2.4m Investment Fraud, 2.1 Million Email Addresses

…Global cybercrime crackdown leads to 1,462 arrests, recovery of over $105m across 21 countries The International Criminal Police Organisation (INTERPOL)...
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‘My Wife Is Nervous’ — Harry Kane Reveals Family Anxiety Over Ballon d’Or Verdict

…England captain admits he would prefer to know the winner before Monday's ceremony England captain and Bayern Munich striker Harry...

Dangote Charts Path to Africa’s Industrial Revolution, Prioritizes Power, Financing

... Calls for stronger institutions, industrial policies to unlock continent's potential Africa's ambition to become global industrial powerhouse hinges on...

Must read

INTERPOL Arrests Two in Nigeria Over $2.4m Investment Fraud, 2.1 Million Email Addresses

…Global cybercrime crackdown leads to 1,462 arrests, recovery of...

‘My Wife Is Nervous’ — Harry Kane Reveals Family Anxiety Over Ballon d’Or Verdict

…England captain admits he would prefer to know the...