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EFCC
Jewellery Forfeited By Diezani Worth N14.4bn – EFCC
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has disclosed that the jewellery forfeited by the former Minister of Petroleum...
Reps Grills EFCC Boss Over Recovered Assets
The House of Representatives ad-hoc committee investigating the status of all recovered loots, movable and immovable assets from 2002-2020 by agencies of Federal Government...
Group gives First Bank 48hrs Ultimatum to Obey Court Order
By Achadu Gabriel, KadunaGroup under the umbrella of Eleme petrochemicals co-operation Investment and credit society has issued First Bank Nigeria Plc 48hrs utimmatum to...
EFCC Recovers N1bn From Civil Servant — Bawa
The Economic and Financial Crimes Commission (EFCC), on Thursday, said it has recovered over N1 billion from a civil servant.The Chairman of the anti-graft...
BREAKING: EFCC Arrests Ex-Kwara Governor, Abdulfatah Ahmed
The immediate past governor of Kwara State, Abdulfatah Ahmed, has been arrested by the Economic and Financial Crimes Commission (EFCC).Sources at the anti-graft agency...
First Bank under pressure to Release Petrochemical Society Shareholders account
By Gabriel Udeh, KadunaFist Bank of Nigeria (FBN) Plc is under intense pressure to release the account of Shareholders of Eleme Petrochemical Co-operatives Investment...
We Have Recovered $153m, 80 Properties From Diezani – EFCC Boss
Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission, says the anti-graft agency has recovered $153 million from Diezani Alison-Madueke, ex-Minister of...
Reps Minority Caucus Asks EFCC to Investigate Hadiza Bala Usman Over Alleged N165bn Loot
The Minority Caucus in the House of Representatives has called on the Economic and Financial Crimes Commission (EFCC) to investigate the suspended Managing Director...
Instagram Comedian, Pankeeroy arrested by EFCC for alleged Internet Fraud
The Economic and Financial Crimes Commission on Thursday announced that it arrested Instagram comedian and social media Influencer, Nwagbo Oliver Chidera, better known as...
Acting IGP orders withdrawal of senior Police officers from EFCC
Acting Inspector-General of Police (IGP), Usman Alkali, has ordered an immediate withdrawal of all senior Police Officers attached to the Economic and Financial Crimes...

