Tag: EFCC, Saraki
Saraki visited EFCC on his own volition-Media aide
…Says he was not arrested and have since returned home. Former Senate President Bukola Saraki was not arrested by the Economic and Financial Crimes Commission,EFCC...
Money laundering:EFCC picks Saraki
Two years after he left office,the Economic and Financial Crimes Commission ,EFCC,has held a former president of the Nigerian Senate, Bukola Saraki, in custody...
NSITF unaudited account for 13 years: Reps ask EFCC to prosecute NSITF DGs, DFAs
…To refund money received and misused during these period Apparently peeved by the deliberate refusal of Nigeria Social Insurance Trust Fund, NSITF to render an...
HEDA petitions EFCC over N92b scam in FG agencies
The Economic and Financial Crimes Commission, (EFCC) has received a petition detailing over N92 billion and millions of money in foreign currencies of...
Nora Johnson’s multi-million Naira properties exposed
Contrary to her meltdown and melodrama, it has been revealed that Nora Johnson, the woman who a Federal High Court in Lagos ruled that her house be confiscated on...
Court orders EFCC to Seize assets of society woman, Nora Johnson
Justice A. Lewis Allagoa, Presiding Judge, Federal High Court ( Lagos Division) has ordered the Economic & Financial Crimes Commission ( EFCC) to take possession of...
FEC approves N754m for EFCC’s Command and Control Centre
The Federal Executive Council has approved N754 million for the construction of a Command and Control Centre and procurement of communication gadgets for the...
Anti- corruption:EFCC APP to the rescue
The Economic and Financial Crimes Commission moved a step further in its battle against crimes on Wednesday with its launch of a digital App, Eagle Eye, to aid...
Hitting the nail on the head: Good governance,best way to fight corruption- EFCC chair
Mr Abduraheed Bawa, the Chairman, Economic and Financial Crimes Commission (EFCC) says the commission is ever ready to execute its mandates, only when there is...
In Sokoto, EFCC nabs three suspects over alleged N3.5bn online investment fraud
The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has arrested three suspects over alleged N3.5 billion online investment fraud. Mr...
