Tag Archives: EFCC

N606m SURE-P funds: EFCC re-arrests ex-Permanent Secretary, Onubuogo

EFCC Operatives A former Permanent Secretary in the Federal Ministry of Labour, Clement Onubuogo, was on Wednesday re-arrested at the Federal High Court car park, Lagos, by the Economic and Financial Crimes Commission (EFCC). Onubuogo was alleged to have shunned

How Amosu diverted N22.1billion funds – EFCC investigator

Adesola Amosu Akin Kuponiyi An investigator with the Economic and Financial Crimes Commission (EFCC), Tosin Owobo, on Tuesday narrated before Justice Mohammed Idris presiding over a Federal High Court in Lagos how the sum of N22.1 billion belonging to the

EFCC inspects Diezani’s N7bn Dubai properties, moves for forfeiture

Eniola Akinkuotu, Abuja Operatives of the Economic and Financial Crimes Commission have visited two mansions in Dubai allegedly belonging to a former Minister of Petroleum Resources, Diezani Alison-Madueke. The properties, located at E146 Emirates Hill and J5 Emirates Hill, are

BREAKING: EFCC Recovered N409bn, $69.5m In Eight Months – Magu

File photo The Economic and Financial Crimes Commission (EFCC) says it has recovered about N409 billion and secured 137 convictions nationwide between January and August 2017. The acting chairman of the anti-graft agency, Mr Ibrahim Magu, made the disclosure on

Oil Theft: Navy Hands Over Vessels, Suspects To EFCC In Rivers

File Photo: Nigerian Navy The Nigerian Navy Ship Yard Pathfinder has handed vessels suspected to be involved in illegal maritime activities to the Economic and Financial Crimes Commission (EFCC) in Rivers State. This comes after about four months of arrests

Presidential Committee Accuses EFCC Of Frustrating Efforts

File photo The presidential ad-hoc committee set up to reposition the Nigerian Financial Intelligence Unit (NFIU) and restore the nation’s membership of the Egmont Group of Financial Intelligence Unit has cried out over the frustration of its efforts. The committee

SERAP Asks Osinbajo To Improve Safety Of EFCC Officials

The Socio-Economic Rights and Accountability Project (SERAP) has urged the Acting President Professor Yemi Osinbajo to “direct the Inspector General of Police, Ibrahim Kpotun Idris to lead the investigation of Wednesday’s attack by gunmen on the headquarters of the Economic

Gunmen Attack EFCC Headquarters, Leave Death Threat

The Economic and Financial Crimes Commission says its headquarters in Abuja was attacked early today by gunmen, who threatened to kill one of the agency’s top investigators. “A major security breach was recorded at the headquarters of the Economic and

BREAKING: Gunmen Attack EFCC Headquarters

The Economic and Financial Crimes Commission says its headquarters in Abuja was attacked early today by gunmen. “A major security breach was recorded at the headquarters of the Economic and Financial Crimes Commission, EFCC, in the early hours of Wednesday,

EFCC recovers N328.9bn from petroleum marketers

The Economic and Financial Crimes Commission said it had recovered over N328.9bn out of N349.8bn debts from nine major petroleum marketers within the last one year. The EFCC Head of Operation, North West Zone, Kano, Mr Adamu Hamisu-Danmusa, disclosed this

2015 Elections: EFCC To Probe 200 INEC Staff Over N24b Bribe

About 200 Independent National Electoral Commission (INEC) officials have been queried for allegedly collecting bribe during the 2015 elections.

See The Reason Why Police Raided Patience Jonathan’s House In Abuja

Operatives of the Nigeria Police Force were said to have raided the house of Dame Patience Jonathan, the wife of former President Goodluck Jonathan, in Abuja on Wednesday, with the aim of uncovering huge foreign currencies allegedly kept in the

Arrest All MMM Promoters, Reps Orders EFCC, CBN

The House of Representatives on Wednesday asked the Economic and Financial Crimes Commission and the Central Bank of Nigeria to immediately go after the promoters of the Mavrodi Mondial Moneybox, otherwise known as MMM, in Nigeria.

Patience Jonathan Probe: EFCC Bola Shagaya’s N500m Account

The Economic and Financial Crimes Commission has frozen a bank account belonging to Mrs. Bola Shagaya, a businesswoman which Forbes Magazine described as one of the wealthiest in Africa.