The Economic and Financial Crimes Commission, EFCC and Nigeria Extractive Industries Transparency Initiative, NEITI have resolved to strengthen their collaboration…
Browsing: EFCC
The Economic and Financial Crimes Commission, EFCC, has raised the alarm about negligence and compromise of banks and Fintechs in…
The National Space Research and Development Agency (NASRDA) and the Economic and Financial Crimes Commission (EFCC) have partnered to combat…
The Economic and Financial Crimes Commission (EFCC) has arraigned an Austrian national, Kavlak Onal, before the Federal High Court in…
Chairman of Dangote Industries Limited (DIL), Aliko Dangote, has filed a formal corruption petition against the former Managing Director of…
A Federal High Court sitting in Maitama, Abuja, has further remanded former Attorney General of the Federation and Minister of…
Bauchi State Governor, Bala Mohammed, has accused the Federal Government of using the Economic and Financial Crimes Commission (EFCC) to…
The Federal Government has filed 16 alleged money laundering charges, to the tune of ₦1.014bn, against a former Attorney-General of…
A Federal Capital Territory (FCT) High Court in Abuja on Thursday dismissed the bail application filed by former Attorney-General of…
“Nigeria must not degenerate into a republic where anti-corruption agencies are converted into tools of political intimidation,” the statement said. “The law must remain supreme—above politics, above power, and above persons.”