JustForex Trading - Start Now

efcc news

  1. Nigeria Political News

    Politics My house was not raided by EFCC- Ambode’s ex-Chief of Staff – P.M. News

    The immediate past Chief of Staff to the former Governor of Lagos State, Mr. Samuel Olukunle Ojo, has debunked reports in circulation that his house in Epe, was on Tuesday raided by the operatives of the.... Read more via P.M. News – https://ift.tt/2Z2JG93 Get More Nigeria Political News
  2. Nigeria Metro News

    Metro Video: Hoodlums chase EFCC out of Ambode’s residence in Epe – P.M. News

    Hoodlums have chased out officials of the Economic and Financial Crimes Commission, EFCC, out of the residence of the immediate past Governor of Lagos State, Akinwunmi Ambode in Epe..... Read more via P.M. News – https://ift.tt/33MBxV2 Get More Nigeria Metro News
  3. E

    Metro Ambode is under investigation, says EFCC - The Cable

    The Economic and Financial Crimes Commission (EFCC) says Akinwunmi Ambode, former governor of Lagos state, is under investigation. Agents of the anti-graft agency raided the residence of the former governor on Tuesday. Tony Orilade, EFCC spokesman, had told TheCable that the presence of the...
  4. Nigeria Metro News

    Metro Diezani seeks recovery of $40m seized jewellery, gold phone – Newtelegraph

    A former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has urged Justice Nicholas Oweibo of a Federal High Court in Lagos to order the Economic and Financial Crimes Commission (EFCC) to return the 2,149 pieces of jewellery and a customised gold iPhone, … Read more via...
  5. Nigeria Metro News

    Metro Diezani: Ex petroleum minister defends $40m jewelries from UK – Vanguard News

    A former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has urged the court to order the return of her 2,149 pieces of jewellery and a customised gold iPhone, valued at $40m, which were seized by the Economic and Financial Crimes Commission.... Read more via Vanguard News –...
  6. Nigeria Political News

    Politics N3bn fraud: Weâre not aware of Oyo-Itaâs alleged retirement – Presidency – Linda Ikeji’s Blog

    The Presidency on Monday August 19, reacted to report from different quarters about the Head of Service of the Federation, Mrs. Winifred Oyo-Ita's move to retire from service after being grilled by the.... Read more via Linda Ikeji’s Blog – https://ift.tt/2TObBDN Get More Nigeria Political News
  7. Nigeria Metro News

    Metro EFCC resumes investigation of FIRS officials over more than N1.2 billion fraud – Nairametrics

    The Economic and Financial Crimes Commission (EFCC) has resumed investigations on the members of staff of the Federal Inland Revenue Service over N1.2 billion Duty Tour Allowance (DTA) fraud. The EFCC on Friday began a forensic analysis of the bank accounts of the FIRS staff … Read more via...
  8. Nigeria Business News

    Business EFCC resumes investigation of FIRS officials over more than N1.2b fraud. – Nairametrics

    The Economic and Financial Crimes Commission (EFCC) has resumed investigations on the members of staff of the Federal Inland Revenue Service over N1.2 billion Duty Tour Allowance (DTA) fraud. The EFCC on Friday began a forensic analysis of the bank accounts of the FIRS staff … Read more via...
  9. Nigeria Political News

    Politics $2.14m: Atiku’s lawyer, son-in-law remanded in EFCC’s custody – Newtelegraph

    Justice Nicholas Oweibo of a Federal High Court in Lagos yesterday ordered that Uyiekpen Giwa-Osagie, a lawyer to former Vice-President Atiku Abubakar and his brother, Erhunse Giwa-Osagie, be remand in custody of the Economic and Financial Crimes Commission (EFCC) over alleged laundering of $2...
  10. Nigeria Metro News

    Metro BREAKING: EFCC Arraigns Atiku’s Son-In-Law, Abdullahi Babalele – Channels Television

    The Economic and Financial Crimes Commission (EFCC) has arraigned Abdullahi Babalele who is a son in-law to former Vice President and Presidential Candidate of the People’s Democratic Party, in the 2019 general elections, Atiku Abubakar. Mr Babalele was arraigned on Wednesday Morning before...
  11. Nigeria Political News

    Politics Buhari, Tinubu, others under fire for allegedly fabricating lies against Jonathan – Daily Post Nigeria

    Reno Omokri, a former aide to ex-President Goodluck Jonathan has reacted to the confession by a former spokesman of the All Progressives Congress, Timi Frank, that the ruling party fabricated outright lies against Jonathan... Read more via Daily Post Nigeria – https://ift.tt/33u5SYk Get More...
  12. Nigeria Metro News

    Metro ‘I Did Not Steal Nigeria’s Money’— Diezani Alison-Madueke – Information Nigeria

    The former Minister of Petroleum Resources, Diezani Alison-Madueke has slammed claims by the Buhari-led government and the EFCC that she stole Nigeria’s money while she was in office..... Read more via Information Nigeria – https://ift.tt/2YJxUk0 Get More Nigeria Metro News
  13. Nigeria Metro News

    World EFCC reportedly begins probe of Obasanjo govt’s $16bn power project – Legit.ng

    The Economic and Financial Crimes Commission (EFCC) has reportedly begun investigating the $16 billion power project of the administration of former President Olusegun Obasanjo. The exact cost of the project has been a source of controversy as some people put it at $16 billion while others say...
  14. Nigeria Political News

    Politics $16bn Power Projects: EFCC Begins Probe Of Obasanjo, Yar’Adua, Jonathan Governments – Leadership Newspaper

    In a fresh move to unmask the actors in the controversial $16billion power projects of the federal government, the Economic and Financial Crimes Commission (EFCC) has begun the investigation of the administrations of former President Olusegun Obasanjo, his immediate successor, the late Umaru...
  15. Nigeria Political News

    Politics As EFCC Arrests Atiku’s Son-in-Law, PDP Accuses FG of Blackmail – Thisdaylive

    Operatives of the Economic and Financial Crimes Commission (EFCC), in the early hours of yesterday, arrested Alhaji Babalele Abdullahi, a son-in-law to the Presidential candidate of the Peoples Democratic Party (PDP) in the February 23, 2019 … Read more via Thisdaylive –...
  16. Nigeria Political News

    Politics EFCC docks Atiku’s lawyer Giwa-Osagie for money laundering – P.M. News

    Uyiekpen Giwa-Osagie, lawyer to former Vice President Atiku Abubakar, has been charged with money laundering by the Economic and Financial Crimes Commission (EFCC).... Read more via P.M. News – https://ift.tt/2Ma4JQ2 Get More Nigeria Political News
  17. Nigeria Metro News

    Metro Federal high court grants former INEC chairman, Maurice Iwu N1 billion bail – Linda Ikeji’s Blog

    A Federal High Court in Lagos has granted former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu bail in the sum of N1 billion. The Economic and Financial Crimes Commission, EFCC, had on Thursday arraigned Iwu before a Federal High Court in Ikoyi for...
  18. E

    Metro Former INEC boss arraigned, remanded in EFCC custody - Premium Times

    A Lagos Division of the Federal High Court Thursday remanded a former chairman of the Independent National Electoral Commission (INEC) in the custody of the Economic and Financial Crimes Commission (EFCC) pending the hearing of his application for bail. read more
  19. Nigeria Political News

    Politics EFCC set to arraign ex-INEC chairman, Maurice Iwu for N1.2bn fraud – Linda Ikeji’s Blog

    The Economic and Financial Crimes Commission says it is set to arraign former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu, over alleged N1.2bn fraud and money laundering. The commission said Iwu would be arraigned at the Federal High Court in Lagos on...
  20. Nigeria Metro News

    Metro Magu vows to help AMCON recover N5trillion loans – P.M. News

    The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has vowed to assist the Asset Management Corporation of Nigeria, AMCON, to recover monies going into.... Read more via P.M. News – https://ift.tt/2Kxekxh Get More Nigeria Metro News
Top