economic and financial crimes commission

  1. Samguine

    EFCC: 7 things you should know about agency’s new N24bn head office building – Pulse.ng News

    The Economic and Financial Crimes Commission (EFCC) is set to unveil its new N24 billion head office located along Airport Road, Jabi, in the Federal … Read more via Pulse.ng News – https://ift.tt/2ItYapo Get More Nigeria Metro News
  2. RemmyAlex

    Politics Nuhu Ribadu Rates Buhari’s Anti-graft War

    The pioneer chairman of the Economic and Financial Crimes Commission (EFCC), Mallam Nuhu Ribadu,on Tuesday, said the anti-corruption crusade of President Muhammadu Buhari is on course This was even as Ribadu said the issue of the reinstatement of former head of the Presidential Taskforce Team...
  3. RemmyAlex

    Politics EFCC Releases Babachir Lawal on 'Bail'

    The Economic and Financial Crimes Commission (EFCC) has released Babachir Lawal, former secretary to the government of the federation (SGF) on administrative bail. Lawal, who has been in EFCC custody since Wednesday, was released on bail on Friday evening. He wa sacked by President Muhammadu...
  4. RemmyAlex

    Politics EFCC Denies Attempt To Arrest Buhari's Chief of Staff, Abba Kyari

    The Economic and Financial Crimes Commission, EFCC, has denied making attempt to arrest President Muhammdu Buhari’s Chief of Staff, Abba Kyari. Sahara Reporters had reported over the weekend that some security agents stormed the home of the President’s Chief of Staff to get him arrested...
  5. RemmyAlex

    Politics Ikoyi Cash Scandal Will Be Prosecuted Secretly - Buhari

    President Muhammadu Buhari on Tuesday said those found guilty in the National Intelligence Agency (NIA) Ikoyi cash scandal will be prosecuted secretly, even as his administration plans to overhaul the national security architecture. Receiving a report of the panel established to review the...
  6. RemmyAlex

    Metro Mainagate: EFCC Denies Sharing 222 Recovered Pension Assets

    The Economic and Financial Crimes Commission, EFCC has denied allegations that 222 Pension Properties recovered from pension thieves had been shared under its watch. Senator Emmanuel Paulker, chairman of the Senate Ad Hoc Committee investigating the controversial reinstatement of wanted...
  7. RemmyAlex

    Politics Former SGF, Pius Anyim, Arrested By EFCC

    A former Secretary to the Federal Government of Nigeria, Pius Anyim, has been arrested by the Economic and Financial Crimes Commission (EFCC) in Abuja over fraud he allegedly committed involving Centenary City in Abuja. SaharaReporters learned that Mr. Anyim is in detention and is being...
  8. RemmyAlex

    Metro N13bn Ikoyi Cash: EFCC Lied, I Am Not A Millionaire, Yet To Be Paid – Whistle-blower Speaks

    The whistle blower that that helped in the recovery of $43.5 million, £27,800 and N23.2 million at No. 16 Osborne Road, Flat 7B Osborne Towers in Ikoyi, Lagos, has said he is yet to be paid his due reward five months after a court ordered a final forfeiture of the money. Reacting to a claim by...
  9. RemmyAlex

    Politics Nigeria: 3 More Governors Indicted For Diverting Paris Club Refund - EFCC

    Three more governors are believed to have diverted the London-Paris Club refund, Economic and Financial Crimes Commission (EFCC) sources informed TVC. According to the report, besides, another slush account has been uncovered, while the governors and their cronies are under investigation. Some...
  10. RemmyAlex

    Politics EFCC Goes After Ex-SGF, Babachir Lawal

    ‎The Economic and Financial Crimes Commission (EFCC) is going after the former Secretary to the Government of the Federation, Mr Babachir Lawal over fraud allegations. The commission has set up crack team to probe fraud allegations, Aasource in the anti-graft agency exclusively disclosed to...
  11. RemmyAlex

    Metro EFCC Seals Maina’s $2m Abuja Mansion

    Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday sealed-off a palatial mansion owned by the embattled former chairman of now defunct Presidential Task Force on Pension Reforms, Mr. Abdulrasheed Maina. The property, located at No. 10 Amisi Musa Street within the Jabi...
  12. RemmyAlex

    Politics Buhari Set To Sack Police IG, Ibrahim Idris [Independent Newspaper]

    President Muhammadu Buhari is believed to have ordered discreet screening of top police officers for possible replacement the embattled Inspector-General of Police (IGP), Ibrahim Idris, Daily Independent has gathered. According to Independent newspaper investigation, the president is worried...
  13. RemmyAlex

    Metro EFCC Shocked, Launches Manhunt For Ex-pension Reform Chairman, Maina

    The Economic and Financial Crimes Commission has launched a fresh manhunt for the former head of the Presidential Task Force on Pension Reforms, Abdulrasheed Maina. Mr. Maina was sacked from the civil service in 2013 and was in 2015 placed on the wanted list of International Police (INTERPOL)...
  14. RemmyAlex

    Politics EFCC Files Suit To Takeover Patience Jonathan's Abuja Properties

    Economic and Financial Crimes Commission (EFCC) on Thursday, filed an application before an Abuja Federal High Court seeking to take over assets belonging to Ariwabai Aruera Reachout Foundation owned by wife of former President Goodluck Jonathan, Patience. In an ex-parte motion that was signed...
  15. RemmyAlex

    Politics Buhari Finally Directs MDAs To Compile Names of Looters for Publication

    President Muhammadu Buhari has directed relevant ministries, departments and agencies to compile documents on names of public officials from whom funds has been recovered so far. The Socio-Economic Rights and Accountability Project (SERAP) quoted the Attorney General of the Federation and...
  16. RemmyAlex

    Politics Godswill Akpabio In Fresh Trouble Over Allegation Of N1.4Bn Bank Gift

    The Economic and Financial Crimes Commission has begun a fresh probe of a former governor of Akwa Ibom State, Mr. Godswill Akpabio, over allegations that he gave a gift of N1.4bn to a bank for unknown reasons. The EFCC, it was learnt, had written to the bank to explain why the governor...
  17. RemmyAlex

    Metro EFCC Blocks Diezani's Offer to Return to Nigeria for Trial

    The Economic and Financial Crimes Commission on Wednesday successfully blocked an attempt by embattled former Petroleum Minister, Diezani Alison-Madueke, to return to Nigeria from London to face trial. Mrs. Alison-Madueke had fled to London shortly after she left office in May 2015, and has...
  18. RemmyAlex

    Metro EFCC Arrests Gombe SEMA Officials for Diverting IDPs' Materials

    Operatives of the Gombe Zonal office of the Economic and Financial Crimes Commission, EFCC, have arrested Secretary to Gombe State Emergency Management Agency (SEMA), Dr. Danlami Arab Rukuje, for alleged involvement in the diversion of materials meant for Internally Displaced Persons (IDPs)...
  19. RemmyAlex

    Metro EFCC Recovers N409Bn Stolen From Government's Purse - Magu

    The Economic and Financial Crimes Commission ( EFCC) on Wednesday revealed that it has recovered over N409 billion stolen from government’s purse this year. Within the commission, acting chairman, Ibrahim Magu, admitted at a press briefing that, at least, nine staff found wanting were dismissed...
  20. RemmyAlex

    Metro EFCC Headquarters Attacked By Gunmen

    Offices of the Economic and Financial Crimes Commission (EFCC) have been attacked by unknown gunmen in the early hours of Wednesday, August 16, 2017. In what has been described as an unprecedented security breach, the still unknown gunmen attacked, the Abuja annex of the Headquarters of the...
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