Anti-graft watchdog Transparency International on Friday withdraw an award it gave Kenya’s outgoing chief prosecutor, accusing him of dropping high profile corruption cases.
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The Human Rights Writers Association of Nigeria (HURIWA) says the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, is the best gift to
Civil Society Organisations under the aegis of Network Against Corruption And Trafficking (NACAT), have urged the Economic and Financial Crimes Commission (EFCC) to investigate Sen. Godswill Akpabio over alleged financial impropriety.
The Economic and Financial Crimes Commission (EFCC) has warned financial institutions and compliance officers to be diligent and avoid being complicit in financial practices.
The National Drug Law Enforcement Agency, (NDLEA) has suspended its bidding process for confiscated assets to a later date.
The Katsina State government has withdrawn the case filed against a former governor of the state, Ibrahim Shema.
The Coalition of Anti-Corruption Organisations has called on President Muhammadu Buhari to overhaul the Economic and Financial Crimes Commission (EFCC), over alleged consistent disobedience of court orders.
The Economic and Financial Crimes Commission (EFCC) has arraigned the publishers of ‘Macmillan Publishers Nigeria’ and two others over alleged $922 million fraud.
ASHENEWS reports that operatives of the Economic and Financial Commission (EFCC), on Monday arrested an operations manager of a leading commercial bank in the Abuja Central Area.
A Federal High Court, Abuja, on Monday, discharged former Governor of Imo, Sen. Rochas Okorocha, of N2.9 billion fraud charge preferred against him by the Economic and Financial Crimes Commission (EFCC).