Tag: EFCC, ex-director, firs officials
EFCC re-arraigns FIRS officials, ex-directors on fraud allegations
The Economic and Financial Crimes Commission (EFCC), on Wednesday, re-arraigned some top officials of the Federal Inland Revenue Service (FRIS) and two former...
Ogun Assembly faces EFCC probe over alleged financial misappropriation
The Economic and Financial Crimes Commission (EFCC) has announced its decision to probe the Ogun State House of Assembly over alleged financial...
Corrupt person’s send death threat to me – EFCC Chairman
The Economic and Financial Crimes Commission (EFCC) Chairman, Abdulrasheed Bawa on Tuesday said some persons have threatened to kill him since he assumed office....
EFCC nabs 50 suspected internet fraudsters in Ibadan
The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office has arrested 50 suspected internet fraudsters in Ibadan, Oyo State. This is contained in a...
We seized jewellery worth N14.6bn, houses worth $80m from ex-minister Diezani – EFCC
The Economic and Financial Crime Commission (EFCC) has seized jewellery worth N14 billion from former Minister of Petroleum, Diezani Allison-Madueke. EFCC...
EFCC officials take oath of secrecy
All eyes are now on members of staff of the Economic and Financial Crimes Commission (EFCC), as they took a fresh oath of allegiance, swearing not to leak...
Alleged diversion of N9 billion fund: EFCC arrests ex-Kwara governor
The immediate past governor of Kwara State, Abdulfatah Ahmed, has been arrested by the Economic and Financial Crimes Commission (EFCC). Sources at the...
Lists of what Court asks EFCC recover from Okorocha
N59.6 billion taken from the local government system by Okorocha. The Eastern Palm University built with Imo money but personalized by Okorocha. The N96 billion...
EFCC seals off Ambode’s property in VI
Barely two years after leaving office,the Economic and Financial Crimes Commission (EFCC) has sealed a palatial home said to belong to the immediate past governor...
Okorocha out of EFCC custody, after two days
Rochas Okorocha, former governor of Imo state, has been released from the custody of the Economic and Financial Crimes Commission (EFCC), two days after he was...
