Tag
EFCC
Procurement frauds have been linked to the growing poverty in Nigeria, according to the Economic and Financial Crimes Commission (EFCC), Civil Society Organizations and several other stakeholders.
The Nigerian Government announced a partnership between the EFCC and NCS to combat illegal mining activities in Ekiti, Oyo, and Osun States.
Nigeria’s Nigeria Deposit Insurance Corporation (NDIC) announced it will begin investigating directors of the 183 banks that recently had their licenses revoked.
A Federal Capital Territory High Court in Abuja has dismissed a criminal suit filed by the Economic and Financial Crimes Commission (EFCC) against a former Governor of Imo State, Rochas Okorocha, describing it as an abuse of court process.
The Economic and Financial Crimes Commission (EFCC) has said it is currently investigating multiple cases of investment and forex scams involving over N317 billion in Lagos alone.
The Economic and Financial Crimes Commission (EFCC) has announced the postponement of the sale of forfeited assets scheduled for between July 10th and 13th, 2023.
Retired Assistant Inspector General of Police, Hakeem Odumosu, has debunked the ongoing rumour that he has just been appointed the Chairman of the Economic and Financial Crimes Commission (EFCC).
Export Development Canada (EDC) has warned the Economic Financial and Crime Commission (EFCC) to stop obstructing the owner's repossession of the CRJ 1000 aircraft.
The Economic and Financial Crimes Commission (EFCC) has announced Mr. Abdulkarim Chukkol as the Acting Chairman of the commission following the suspension of its Executive Chairman, Abdulrasheed Bawa, by the Federal Government.
President Bola Ahmed Tinubu has approved the indefinite suspension of Mr. AbdulRasheed Bawa, the Chairman of the Economic and Financial Crimes Commission (EFCC), to allow for a thorough investigation into allegations of abuse of office.
The Department of State Services (DSS) has summoned Abdul Rasheed Bawa, the suspended Chairman of the Economic and Financial Crimes Commission (EFCC), for questioning.
The DSS insisted that it is only occupying its own facility and did not barricade the EFCC from entering its office.