Tag: EFCC

By Our correspondent The Economic and Financial Crimes Commission(EFCC)  has handed the sum of N111,428,891 being the cash recovered from looted funds belonging to Kwara State to Governor Abdulrahman Abdulrazaq.…

The Department of State Services has handed over the Chairman of the defunct Pension Reform Task Team, Mr Abdulrasheed Maina, to the Economic and Financial Crimes Commission. Maina, who had…

FIRMS linked to Irish firm Process and Industries Developments (P&ID) withdrew $700,00 cash at once in breach of Nigeria’s financial law, the Economic and Financial Crimes Commission (EFCC) has uncovered.…

A political activist and former Deputy National Publicity Secretary of the All Progressives Congress (APC) Comrade Timi Frank, has called on the Economic and Financial Crimes Commission (EFCC), Director of…

The anti-graft agency, EFCC, has said an estimated N974 million, $729,653, and €2330 have been recovered since January in Abuja and Kano in its fight against corruption. This was disclosed in…

The Economic and Financial Crimes Commission (EFCC), has recovered a total of N500 million this year in Kano State which it says are proceeds of cybercrime. Zonal Head of the…

President Muhammadu Buhari has pledged not to interfere with the operations of the Economic and Financial Crimes Commission as it strives to uncover and prosecute corrupt public officials in the…

FIVE key suspects implicated in the $16 billion power projects may have relocated abroad as the Economic and Financial Crimes Commission (EFCC) intensifies its investigation of the botched deals. The…

A former Ekiti State Governor, Mr Ayo Fayose, on Friday said he escaped attack by a whisker while leaving the House of Assembly in Ado Ekiti, the state capital. Fayose,…

Operatives of the US Federal Bureau of Investigations (FBI) and their Nigerian counterpart, the Economic and Financial Crimes (EFCC) on Friday undertook a joint operation to rid the state of…