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Tuesday, May 13, 2025
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EFCC

Enugu PDP Guber candidate opens up on EFCC, certificate forgery allegations

The gubernatorial flagbearer of the Peoples Democratic party (PDP) in Enugu State, Barr. Peter Mbah has denied allegations that he was convicted of financial...

Return siphoned/diverted NDDC fund to it or face actions – Group tells EFCC

A Civil Society group, the Act for Positive Transformation Initiative (APTI), has advised the Economic and Financial Crimes Commission (EFCC), to return all monies...

Ekweremadu: HURIWA commends judiciary, seeks legal censure of EFCC

Civil liberties advocacy group, the Human Rights Writers Association, HURIWA, has rebuked the Economic and Financial Crimes Commission, EFCC, for misleading the Federal High...

HURIWA urges EFCC, ICPC to probe Gbajabiamila, Fashola over alleged Anambra college project implemented in Surulere

Civil rights advocacy group, Human Rights Writers Association of Nigeria, (HURIWA) on Sunday, urged the Economic and Financial Crimes Commission and the Independent Corrupt...

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...

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