economic and financial crimes commission

  1. RemmyAlex

    Politics Abdulmumin Jibrin Writes EFCC Over Alleged Budget Padding [See Letter]

    SaharaReporters has obtained a copy of a legal petition written by Abdulmumin Jibrin, the former chairman of the appropriations committee in the House of Representatives, and addressed to the chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu. Mr. Jibrin, who...
  2. RemmyAlex

    Politics Former EFCC Boss, Farida Advises Buhari To Establish Special Courts For Looters

    Former chairperson of the Economic and Financial Crimes Commission (EFCC), Mrs. Farida Waziri, has called on President Muhammadu Buhari to take the establishment of special courts to try persons involved in financial crimes as a matter of urgent national importance. Waziri said in Abuja that...
  3. RemmyAlex

    Politics Jonathan's Principal Secretary, Hassan Tukur Granted $40m Bail

    The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to Hassan Tukur, the principal secretary to former President Goodluck Jonathan. Tukur had been in detention for several days for allegedly diverting $40 million he obtained to negotiate the release of more than...
  4. RemmyAlex

    Metro Nigeria's Arms Deals: 6 of Jonathan’s Men Return Cash

    Several former high-ranking officials in the Jonathan administration are begging the Federal Government and the Economic and Financial Crimes Commission (EFCC) to shelve plans to put them on trial and have started returning looted funds,The Nation learnt According to The Nation, four of such...
  5. Jules

    Metro EFCC Grills 3 NNPC Chiefs Who Worked Under Diezani

    The Economic and Financial Crimes Commission, EFCC has reportedly gone after some executives of the Nigerian National Petroleum Corporation who worked under ex-Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. Anti-graft investigators with the Economic and Financial Crimes...