Tag: EFCC
EFCC goes tough, fires officer accused of stealing N22m exhibits
A Kaduna state high court has adjourned till December 11, 2025 the trial of Polycarp Andrew, an former officer of the Economic ...Aide faults EFCC for declaring Timipre Sylva wanted over ‘financial fraud’
Julius Bokoru, special assistant on media and public affairs to Timipre Sylva, former minister of state for petroleum resources, says his principal ...N100bn recovered from corruption cases invested in student loan, credit schemes – EFCC
The Economic and Financial Crimes Commission (EFCC) says it invested N100 billion recovered from corruption cases in the federal government’s student loan ...Yahoo boys worsening visa restrictions for Nigerians – EFCC
The Economic and Financial Crimes Commission has warned that the rising cases of internet fraud are worsening visa restrictions for innocent Nigerians ...EFCC grills Mele Kyari over ‘financial misappropriation’
The Economic and Financial Crimes Commission (EFCC) is investigating Mele Kyari, the erstwhile group chief executive officer (GCEO) of the Nigerian National ...EFCC places Mele Kyari on watch list as court freezes accounts
The Economic and Financial Crimes Commission (EFCC) has placed a former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited ...Stealing in advance? Politicians declaring assets they’ve not acquired, says EFCC
The Economic and Financial Crimes Commission (EFCC) has stated that politicians have devised a new means to perpetuate corruption and evade anti-graft ...Civil servants used stolen money to build estates – EFCC
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says many abandoned estates in the federal capital territory (FCT) are ...Politicians now hiding illicit wealth in cryptocurrency to evade EFCC scrutiny – Olukoyede
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says corrupt politicians are increasingly using cryptocurrencies and other virtual assets ...We’ve uncovered mind-boggling corruption in oil and gas sector – EFCC
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Wednesday disclosed that the agency had begun investigating ...
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