EFCC/ICPC
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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. ... -
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 ... -
Alleged N109.5bn fraud: Court rules in AGF Idris’ bail application Thursday
An FCT High Court will on Thursday rule in the bail applications filed by the suspended Accountant-General of the Federation, Ahmed Idris, and three others ... -
Alleged N109.4bn fraud: Court remands former AGF, Idris in prison custody
A High Court sitting in Maitama, Abuja, on Friday, remanded the former Accountant-General of the Federation (AGF) Ahmed Idris, in prison custody over his ... -
Osun guber poll: EFCC storms polling units
Operatives of the Economic and Financial Crimes Commission (EFCC) have stormed some polling units in Ede in Saturday’s Osun governorship election to observe the ... -
Military contractor: CISLAC wants presidency to investigate ICPC’s discovery of billions of Naira, others
Civil Society Legislative Advocacy Centre (CISLAC) on Sunday, called on President Muhammadu Buhari to investigate the issue of corruption uncovered by the Independent Corrupt ... -
ICPC raids, uncovers billions of cash in military contractor’s house
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has raided and discovered billions of Naira from a property allegedly belonging to a ...
