EFCC Charges DNFBPs on New Anti-money Laundering Legislation
August 18, 2022 The Economic and Financial Crimes Commission, EFCC, has called on Designated Non-Financial Businesses and Professions, DNFBPs, to conduct their dealings in line with the provisions of the…
Again, EFCC Recovers N1.4billion for NHIS
August 16, 2022 The Economic and Financial Crimes Commission, EFCC, has recovered an additional sum of One Billion, Four Hundred Million Naira (N1.4 Billion) for the National Health Insurance Scheme,…
EFCC, Army Arrests 120 Suspected Oil Thieves in Port Harcourt
August 15, 2022 Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Command, have arrested one hundred and twenty suspects for alleged illegal oil bunkering in a…
EFCC Hands Over Recovered Equipment, Accoutrement to Nigerian Military
August 15, 2022 The Executive Chairman of the Economic and Financial Crimes Commission EFCC, Abdulrasheed Bawa on Monday handed over some military equipment and accoutrement to the Nigerian Military High…
Banks fail because of insider corruption – Bello Hassan, NDIC MD
Mr. Bello Hassan, the Managing Director, Nigeria Deposit Insurance Corporation (NDIC), has blamed the failure of banking institutions on insider corruption the officers entrusted to look after them. Hassan said…
EFCC Convicts Electrician for Romance Scam
August 4, 2022 The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC on Wednesday secured the conviction of one Shittu Taiwo before Justice Darius Khobo on a…
Defamation: Group writes Buhari, seeks Sylva’s sack over summons by US Court
Nigerians for Transformational Change (NTC) , a civil society group, has called on President Muhammadu Buhari to sack the Minister of State for Petroleum Resources, Timipre Sylva over alleged summon…
Alleged bunkering: Navy hands over 5 suspects, 1 vessel to EFCC
August 2, 2022 The Nigerian Navy has handed over a vessel loaded with an unspecified quantity of diesel and five suspects to the Economic and Financial Crimes Commission (EFCC). The…
N109bn Fraud: How Suspended AGF Idris, Compromised TSA, GIFMIS, IPPIS, for Personal Gains
July 29, 2022 Fresh facts have emerged on how former suspended Accountant-General of the Federation, Ahmed Idris compromised the Treasury Single Account , TSA, Government Integrated Financial Management Information System…
Alleged 109. 5bn fraud: Court admits suspended AGF, others to bail
July 28, 2022 An FCT High Court on Thursday granted the suspended Accountant General of the Federation, Idris Ahmed and his co defendants bail on terms and conditions given by…