EFCC Freezes N30b NSIPA Cash Traced To Private Accounts
The Economic and Financial Crimes Commission (EFCC) has tracked N30 billion of the N44 billion moved from the accounts of ...
Tag: EFCC
Alleged N37bn Fraud: Buhari’s Minister Shuns EFCC Summon
Sadiya Umar-Farouq, former Minister of Humanitarian Affairs, Disaster Management and Social Development under ex-president Muhammadu Buhari government, refused to honour ...
EFCC Uncovers N37bn Fraud In Humanitarian Ministry, Indicts Buhari’s Minister, Contractor
The Economic and Financial Crimes Commission has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian ...
$6bn Mambilla Scam: Release Agunloye Or Arrest Others Involved, Soyinka Tells EFCC
Nobel laureate Prof Wole Soyinka has described as total contempt of sense and justice the predicament of a former Minister ...
Just In: EFCC Arrests Former Minister Agunloye Over Mambilla Project Fraud
JomogNews Nigeria reports that the Economic and Financial Crimes (EFCC) has reportedly arrested a former Minister of Power and Steel, ...
Just In: Court Orders Unconditional Release Of Ex-CBN Gov Emefiele
The Federal Capital Territory High Court has ordered the unconditional and immediate release of the former Governor of the Central ...
Just In: EFCC Detains Emefiele After DSS Frees Ex-CBN Gov
Former Governor of the Central Bank of Nigeria, Godwin Emefiele, is currently being detained in the custody of the Economic ...
Court Issues Production Warrant For Naira Marley Over Alleged Cybercrime
The Federal High Court sitting in Lagos yesterday issued a production warrant for singer/rapper Azeez Fashola popularly known as Naira ...
EFCC Arrests Fake Senator Over Alleged €5.7 Million Fraud
The Economic and Financial Crimes Commission, EFCC says it has arrested a fake Senator, Ifechukwu Tom Makwe for alleged €5.7 ...
Nigerians Upbeat As Tinubu Wields Big Stick On Agency Heads
Two weeks after President Bola Ahmed Tinubu was inaugurated, key decisions already taken by his administration are attracting applause from ...
More Reports
