Tag: #efcc
WAD: IHVN Advocates for Enrollment of PLWHA in Health Insurance
WAD: IHVN Advocates for Enrollment of PLWHA in Health Insurance
Alleged $285,006 Fraud: Firm Drags Ecobank Before EFCC, Demands Investigation
Alleged $285,006 Fraud: Firm Drags Ecobank Before EFCC, Demands Investigation
Anti-graft: Senate Pledges to Increase EFCC Budget Allocation
Anti-graft: Senate Pledges to Increase EFCC Budget Allocation
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...