DSS Hands Maina To EFCC Over N2.1bn Fraud
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 P&ID ‘Withdraw $700,000 In Cash’
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.…
Timi Frank Dares Vp To Sue Him, Media Houses Over N90bn Scandal
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…
N974m, $729,653 ‘recovered’ in Abuja, Kano since January – EFCC
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…
EFCCfcc Recovers N500m From Cybercrime In Kano
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…
I Will Not Interfere With Your Operations, Buhari Tells EFCC
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…
$16b Power Probe: INTERPOL To Track Five Key Suspects Abroad •
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…
How I Escaped Attacks In Ekiti — Fayose
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,…
FBI, EFCC In Joint Operation, Raid Owerri For Internet Fraudsters
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…
Abba Kyari Did Not Influence Oyo-Ita’s Investigation – EFCC
The Economic and Financial Crimes Commission (EFCC) has dismissed the speculations that Chief of Staff to the President, Abba Kyari, ordered the probe of Head of Civil Service of the…
