The Network of Anti-Corruption Institutions in West Africa (NACIWA), has called for the development of comprehensive guidelines for the full…
Browsing: EFCC
“I humbly urge the court to adjourn this matter so that I can thoroughly go through it and study it,” he said.
A group, operating under the eigis of Sokoto Development Forum has called on the Economic and Financial Crimes Commission (EFCC)…
The Economic and Financial Crimes Commission (EFCC) says it has uncovered ₦37,170,855,753.44 billion allegedly laundered in the Ministry of Humanitarian Affairs under former minister, Sadiya Umar-Farouk.
Nigeria, a country with immense potential, has been plagued by corruption for decades. The diversion of public funds for personal gain by high-ranking officials leads to underfunded critical sectors, discourages foreign direct investment, and hampers economic growth. The lack of transparency and accountability in financial management stifles economic growth, perpetuates poverty, and undermines fair competition.
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 14 suspected vote buyers in Otueke, Adawari playgrounds in Bayelsa and at various polling units in Imo and Kogi.
Officials of the Central Bank of Nigeria (CBN) and the Economic Financial Crime Commission (EFCC) on Monday visited banks in Gombe State to ensure proper circulation of the new naira notes in the state.
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 1, 2023, adjourned further hearing in the trial of a former governor of Ekiti State, Ayodele Fayose, and his company, Spotless Investment Limited, over an alleged N6.9 billion fraud, till March 20, 2023.
Olusegun Falola, the first prosecution witness of the Economic and Financial Crimes Commission (EFCC), in the ongoing trial of Ismaila Yousouf Atumeyi, a Kogi State House of Assembly candidate of the New Nigeria Peoples Party (NNPP), and two others, on Monday, January 31, 2023, told Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos how the sum of N681 million was paid into Atumeyi’s business account.
ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) said it recorded 26 bid winners of different properties on…