ANTI-GRAFT/CORRUPTION
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Bawa honours winners of 2021 EFCC Essay Competition
…Tasks awardees to be good Ambassadors The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa on Wednesday, August 10, 2022, ... -
N66m fraud: Again, Court convicts Wakil, Mama Boko Haram, 2 others
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Aisha Alkali Wakil, a.k.a Mama ... -
South Korea pardons Samsung heir, Yong involved in corruption scandal
South Korean President, Yoon Suk Yeol on Friday granted a presidential pardon to Samsung heir, Lee Jae Yong, allowing him to return to business ... -
How 2 ministry officials took bribes to smuggle banker Atuche’s name into pardon list – EFCC
A report by the Economic and Financial Crimes Commission (EFCC) has indicted two officials of the Federal Ministry of Justice for allegedly receiving bribes ... -
FOREX speculation: EFCC meets BDC operators in Abuja; to clamp down on hoarders in cities [SEE LIST]
As part of its ongoing efforts to check the rising incidence of foreign exchange speculation which has brought pressure on the value of the ... -
EFCC raids Bureaux de Change as naira dips against the dollar
Operatives of the Economic and Financial Crimes Commission (EFCC) operatives on Friday raided Wuse Zone 4, home to most bureaux de change in Abuja. ... -
JUST IN: Police dismisses, de-kits Inspector for official corruption
The Nigeria Police Force (NPF) has dismissed the Police Inspector, Mr. Richard Gele who was caught in a viral video on 25th of July, ... -
N109bn alleged fraud: How suspended AGF Idris, compromised TSA, GIFMIS, IPPIS – EFCC
The Economic and Financial Crimes Commission (EFCC) has revealed fresh facts on how Nigeria’s suspended Accountant-General of the Federation (AGF), Ahmed Idris allegedly compromised ... -
Fuel subsidy: We’ve handed over 70 oil vessels to EFCC, Nigerian Navy discloses
The Nigerian Navy says it has handed over to the Economic and Financial Crime Commission (EFCC), 70 out of 147 vessels arrested over illegal ... -
Alleged 109.5bn fraud: Court grants AGF Idris, others to bail [SEE CONDITIONS]
An FCT High Court on Thursday granted the suspended Accountant General of the Federation, Idris Ahmed and his codefendants bail on terms and conditions ...
