EFCC Sets Up Directorate To Monitor State Government Funds
The Economic and Financial Crimes Commission (EFCC) says it has established a directorate to monitor the inflow and outflow of ...
Tag: EFCC
DSS Arrests Maina’s Fugitive Son, Six Years After Jumping Bail
The Department of State Services (DSS), has arrested Faisal Abdulrasheed Maina, fugitive son of the former Chairman of the defunct ...
EFCC, NJI Seek Special Courts To Speed Up Corruption Trials
The Economic and Financial Crimes Commission (EFCC) and the National Judicial Institute (NJI) have called for legal and procedural reforms ...
EFCC Returns $104,950 To US-Based Businesswoman
The Economic and Financial Crimes Commission (EFCC) has recovered and returned $104,950 to an American-based businesswoman, Mrs. Adeshola Oshilaja, following ...
EFCC Opposes Diezani’s Move To Present UK Judgment In Nigerian Court
The Economic and Financial Crimes Commission (EFCC) has opposed former Minister of Petroleum Resources Diezani Alison-Madueke’s attempt to place the ...
EFCC, FBI Launch Joint Probe Into Alleged Diversion Of USAID Funds
The Economic and Financial Crimes Commission (EFCC) and the United States Federal Bureau of Investigation (FBI) have commenced a joint ...
EFCC Sacks 40 Staff Members Over Corruption
The Economic and Financial Crimes Commission (EFCC), on Monday, disclosed that more than 40 of its personnel have been dismissed ...
Public funds moved from LG account into crypto wallets – EFCC
The Economic and Financial Crimes Commission (EFCC) has disclosed how public funds were moved from a local government account to ...
EFCC Offers 5% Reward For Leads On Stolen Assets Abroad
The Economic and Financial Crimes Commission (EFCC) has offered whistleblowers up to five per cent of recovered assets for actionable ...
EFCC, ICPC Summon NFF officials Over N12bn FG Fund
The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have commenced ...
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