Falana Urges EFCC to Probe N33.75bn Cash Transfer Scandal
Human rights lawyer Femi Falana, SAN, has called on the Economic and Financial Crimes Commission to investigate the alleged diversion ...
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Tag: EFCC
“Stop the Money Before It Disappears”: EFCC Shifts Strategy
The Economic and Financial Crimes Commission is shifting its anti-corruption strategy from chasing stolen funds after they vanish to catching ...
Read moreEFCC Converts Recovered Universities to Federal Institutions
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has said a university recovered from a forfeiture case ...
Read more“We’re Going to Take Everything”: EFCC Vows Appeal After Court Spares Nine Malami Properties From Forfeiture
EFCC chairman Ola Olukoyede says the commission will appeal a court ruling sparing nine Malami-linked properties from forfeiture, even after ...
Read moreNigerian Football Federation Faces ₦12bn Probe by the ICPC
EFCC and ICPC summon NFF officials over the utilisation of a ₦12bn Federal Government intervention fund for Nigerian football.
Read moreTinubu Orders EFCC-Recovered Funds, Unclaimed Dividends Into NELFUND
President Bola Tinubu has directed eligible EFCC-recovered funds and unclaimed dividends to support NELFUND and strengthen student loan financing.
Read moreTinubu Orders EFCC to Lift Osun Account Freeze Ahead of Governorship Election
President Bola Tinubu has directed the EFCC to immediately vacate the court order freezing Osun State Government accounts, saying the ...
Read morePro Democracy Coalition Gives EFCC 48 Hour Ultimatum Over Freeze on Osun Government Accounts
A coalition of pro democracy organisations has given the EFCC 48 hours to reverse the freezing of Osun State Government ...
Read moreConstruction GMD Arraigned Over $600,000 Money Laundering
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the Group Managing Director of Brass ...
Read moreLagos Court Jails Businessman for N822m Scam
Justice R. A. Oshodi of the Lagos State Special Offences Court in Ikeja has sentenced Minnis Uchenna Howard to two ...
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