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July 4, 2022

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    HomeTag: Economic and Financial Crimes Commission

    Economic and Financial Crimes Commission

    EnergyFinancial CrimeIndustryNews

    Nigerian government to probe ex-president Obasanjo in alleged $16bn power scam

    The Economic and Financial Crimes Commission (EFCC) will conduct a “comprehensive and forensic” probe” of the $16 billion allegedly spent on power pro...

    • August 15, 2019
    Financial CrimeNews

    Nigeria’s sport ministry to be probed by EFCC over IAAF’s ‘missing’ $135,000

    After several months of ‘silence,’ the Economic and Financial Crimes Commission (EFCC) is set to launch an investigation into the ‘disappearance’ of $...

    • May 21, 2019
    Financial CrimeNews

    Nigeria’s anti-corruption agency EFCC recovers over N117bn in three months

    The Economic and Financial Crimes Commission (EFCC) says it has made recoveries totalling over N117 billion since the beginning of 2019. The acting EF...

    • April 5, 2019
    Financial CrimeNews

    EFCC probes Benue state governor Ortom over ‘N22bn fraud’

    The Economic and Financial Crimes Commission (EFCC) is investigating Samuel Ortom, governor of Benue, over the alleged diversion of N22 billion. Accor...

    • July 31, 2018
    Financial CrimeNews

    How former Nigerian aviation minister, others shared N3.9b airports contracts cash

    The Economic and Financial Crimes Commission (EFCC) appears to be running out of patience with former Aviation Minister, Stella Oduah, over an alleged...

    • February 7, 2018
    Financial CrimeNews

    EFCC recovered N473billion, $98million, €7million & £294,000 in 2017 – Magu briefs Reps

    Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, is briefing the House of Representatives on the efforts made so ...

    • February 5, 2018
    News

    Nigeria’s anti-corruption ‘Czar’, Ibrahim Magu escapes assassination

    Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Ibrahim Magu on Tuesday night escaped death by the whiskers as some gunmen ...

    • December 13, 2017
    Financial CrimeNews

    EFCC arraigns ‘Banker’ for N50.4m fraud

    The Economic and Financial Crimes Commission (EFCC) on Tuesday, November 14, 2017, arraigned one Adebayo Ogunnusi and his company, TQM Infrastructure ...

    • November 15, 2017
    Financial Crime

    BREAKING: Kebbi State AG, Mohammed Dakingari sentenced to 70 years in prison

    The Court of Appeal Kebbi has found state’s Accountant-General Mohammed Dakingari guilty of N1.6bn fraud and have accordingly sentenced him to 7...

    • October 20, 2017
    EnergyFinancial CrimeIndustry

    N1.8 billion Subsidy Fraud: Yanaty Petrochemical Limited to know fate December 15

    The Supreme Court has reserved ruling till December 15, 2017 on whether or not the Economic and Financial Crimes Commission, EFCC, should continue inv...

    • October 6, 2017
    Older posts
    Source: ExchangeRates.org.uk

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