Tag: #efcc
NACIWA Vows to Recover W/Africa’s Stolen Assets With Interest
President of NACIWA, Mr. Olanipekun Olukoyede
The Network of National Anti-Corruption Institutions in West Africa (NACIWA), has vowed to recover all the region’s stolen assets...
Ibeto Has Paid Back N2.250bn, EFCC Tells Court In N4.8bn Fraud...
Ibeto Has Paid Back N2.250bn, EFCC Tells Court In
Group Urges EFCC, ICPC to Investigate Alleged Tax Corruption in NSITF
Group Urges EFCC, ICPC to Investigate Alleged Tax Corruption in NSITF
TAJBank Reports 11.3Bn PBT In FY2023, Highest in Non-Interest Banking
TAJBank MD/CEO - Mr Hamid Joda
As Gross Earnings Surge By 149%, TAJBank Limited, Nigeria’s fastest growing non-interest bank, has reported a profit before tax...
Ex-EFCC Chair, Ibrahim Lamorde, Dies In Egypt
A former chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde is dead. He was 61.
Lamorde died in Egypt where he had...
Breaking: Court Remands Ex-Minister Agunloye in Kuje Prison Over $6bn Mambila...
The Federal High Court in Abuja has ordered the remand of the former Minister of Power and Steel, Olu Agunloye, in Kuje prison.
He was...
$6bn Hydropower Project: Agunloye’s Associates Accuse EFCC of Detention Without Trial
Associates of former Minister of Power and Steel, Dr. Olu Agunloye have accused the Economic and Financial Crimes Commission (EFCC) of sponsoring media trials...
2023 Elections: APC Chieftain Bags 1-yr Imprisonment for Vote Buying
Justice Ismail Ijelu of the Lagos High Court sitting in Ikeja yesterday sentenced a Chieftain of the All Progressive Congress, APC, Alhaji Wahab Olaniye...
BREAKING: DSS Releases Ex-EFCC Chairman, Bawa, from Detention
There are reports that the Department of State Service (DSS) has released embattled former Chairman of the Economic and Financial Crime Commission (EFCC), Abdulrasheed...
Alleged £100,000 Bribe: Ex-Minister Diezani Appears in UK Court, Gets ...
A former Nigeria’s Minister of Petroleum Resources, Diezani Alison-Madueke, has been charged before Westminster Magistrate’s Court in London over an alleged £100,000 bribe.
She appeared...