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Thursday, December 26, 2024
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EFCC

PDP asks EFCC to probe Enugu APC chair, as alleged N1.3bn fraud tears party apart

The Economic and Financial Crimes Commission, EFCC, has been charged by the Peoples Democratic Party (PDP) in Enugu State to swing into action immediately...

Fake Currency Scam: Court orders seizure of over N20m traced to banker

The Federal High Court sitting in Abuja has directed the seizure of funds and assets traced to a banker by the Economic and Financial...

EFCC to auction 61 luxury flats, lands in 12 states

The Economic and Financial Crimes Commission (EFCC) on Wednesday said it will be selling landed properties subject to final forfeiture orders. The Commission on Saturday,...

Osun’s N407.32Bn Debt Profile: Rights group set to approach anti-graft bodies

A human rights organization, the Centre for Human Rights and Social Justice (CHRSJ) has said it will approach the anti-graft bodies of the Economic...

2023: Many politicians under watch — EFCC

Many politicians are under the watch of the Economic and Financial Crimes Commission (EFCC). Chairman, Abdulrasheed Bawa, had disclose this yesterday. He confirmed that the...

EFCC commences action as sacks of old Naira notes are found inside Benue market

The Economic and Financial Crimes Commission (EFCC), Makurdi office has swung into action by investigating the claims in a video trending on social media...

Despite high level of religious activities, corruption persists – EFCC

The Economic and Financial Crimes Commission (EFCC) has lamented that despite the high level of religious activities across the country, the level of corruption...

EFCC honours Danbatta with Ambassadorial bagde

In recognition of his effort toward entrenching a culture of anti-corruption in the communications industry, the Executive Vice Chairman and Chief Executive Officer of...

New naira: CBN, EFCC to track large withdrawals

The Central Bank Governor, Godwin Emefiele has said that the bank will work with law enforcement agencies like the Economic and Financial Crimes Commission...

Court Frees Ex-SGF, Babachir Lawal, others, from EFCC’S N544M Grass Cutting Contract fraud offences.

A High Court of the Federal Capital Territory FCT, has discharged and aqcuitted a former Secretary to the Government of the Federation SGF, Babachir...

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