‘N70bn fraud’: EFCC launches investigation on Matawalle
Zamfara State Governor, Bello Matawalle, is under investigation by the Economic and Financial Crimes Commission (EFCC) for his alleged involvement in a fraud amounting to […]
Efcc
Breaking: Matawalle undergoes investigation for N70bn fraud – EFCC
According to the Economic and Financial Crimes Commission (EFCC), Bello Matawalle, the governor of Zamfara State, is being investigated for an alleged N70 billion scam. The anti-graft agency, also confirmed that a former Minister of Power, Sale Mamman, who was recently arrested by the operatives of the commission over […]
N22 billion fraud: EFCC arrests Buhari’s ex-minister of Power
The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Power, Sale Mamman, over alleged N22 billion fraud. It was gathered that […]
Breaking: Fire engulfs EFCC building in Enugu
A fire engulfs the Economic and Financial Crimes Commission (EFCC) office in Enugu State on Friday. The anti-graft agency made this known in a statement by […]
Again, EFCC gathers documents for Fani-Kayode’s N4.6billion fraud trial
The Economic and Financial Crimes Commission has been granted an order that would enable the commission to retrieve all the documents it tendered as exhibits […]
Ex-PDP chair’s son re-arraigned by EFCC for alleged N2.2bn subsidy fraud
The Economic and Financial Crimes Commission, EFCC, on Friday re-arraigned Mamman Nasir Ali, son of Ahmadu Ali, ex-Chairman of the Peoples Democratic Party, PDP. Ali […]
Delta Senator sentenced to jail, now in prison – EFCC
The All Progressives Congress (APC) lawmaker representing Delta North, Senator Peter Nwaoboshi, has been arrested and remanded in prison by the operatives of the Economic […]
Okupe pays N13m, freed from entering jail over money laundering Act
Dr Doyin Okupe, a former Senior Special Assistant to ex-President Goodluck Jonathan, ha paid N13 million being the option of fine the court granted him […]
Over N30 billion recovered from former Accountant-General Ahmed Idris – EFCC
*To auction 150 forfeited houses *Says commission working with INEC to stop vote buying during 2023 elections By Abdullahi Mohammed, Abuja The Economic and Financial […]
Corruption is a disaster all Nigerians must unite against – Osinbajo
By Abdullahi Mohammed, Abuja With an all-of-society approach, Nigerians must shun corruption and embrace honesty and unite to build a great country, Vice President Yemi […]
We need change of tactics in the anti-graft war, by Dan Agbese
It would be uncharitable to suggest that successive Nigerian leaders have spoken from both sides of the mouth in tackling corruption in the land. Dem don […]
EFCC tracks more accounts as NFIU flags suspicious transactions
The Nigeria Financial Intelligence Unit (NFIU) has flagged suspicious transactions valued at over N150tn between January and March 2022, according to its Suspicious Transaction Report/Suspicious […]
Stashed funds: Number of governors under watch has increased – EFCC chair
By Abdullahi Mohammed, Abuja The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said Thursday that the number of governors under watch by […]
‘Money laundering’: EFCC lay ambush for 3 Nigerian governors
Three serving state governors are under monitoring over moves to launder cash through table payment of salaries to workers, the Chairman of the Economic and […]
EFCC nabs Kogi politician Ismaila Yusuf Atumeyi, with N326m, $610,500 cash
The Economic and Financial Crimes Commission (EFCC) has arrested the Kogi State House of Assembly Candidate, Ismaila Yusuf Atumeyi, with N326 million and $140,500 cash. […]