Tag: EFCC

EFCC Turns Seized Property into Federal University in Landmark Anti-Corruption Move

The Economic and Financial Crimes Commission (EFCC) has announced a major milestone

Abdulrasak Usman Abdulrasak Usman

Nwabuoku returned ₦220 million and a five-bedroom duplex to EFCC.

Former Acting Accountant-General of the Federation, Chukwunyere Anamekwe Nwabuoku, has returned ₦220

Abdulrasak Usman Abdulrasak Usman

FCC Urges Lawmakers to Criminalise Unexplained Wealth, Cites Deepening Corruption in Public Sector

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,

Oluwafisayo Olaoye Oluwafisayo Olaoye

Court Bars Police, EFCC from Intervening in River Park Estate Dispute

The Federal High Court in Abuja has ordered the Inspector-General of Police

Abdulrasak Usman Abdulrasak Usman

NiMet: EFCC Launches Probe into Contracts and Revenue, Workers Stage Strike

Tensions flared this week at the Nigerian Meteorological Agency (NiMet) following the

Folorunsho Adegoke Folorunsho Adegoke

Lagos Court Jails Man for Selling New Naira Notes

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of

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Witness Alleges Ex-Minister Mamman Paid N200 Million in Cash for Abuja Property

A witness for the Economic and Financial Crimes Commission (EFCC) alleged that

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EFCC witness testifies Yahaya Bello’s name is not on property documents

A witness in Yahaya Bello’s ongoing money laundering trial testified that Bello’s

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Alleged N80.2bn Fraud: EFCC Presents First Witness Against Yahaya Bello

The Economic and Financial Crimes Commission (EFCC) presented its first witness on

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EFCC, CAC Strengthen Collaboration to Fight Corruption

The Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission

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