Tag: EFCC

NELFUND yet to receive looted fund from EFCC

Hope is in, but the big boost is still waiting. The Nigerian…

Idriss LAWAL

419, cyber crime top financial crimes in Nigeria as EFCC recovers N1.23tr, $684m, £373m in three years

For 34 months, the Economic and Financial Crimes Commission has been at…

Idriss LAWAL

Nestoil: EFCC secures $60 million in ongoing debt probe

The Economic and Financial Crimes Commission has recorded a major win in…

Idriss LAWAL

Tinubu: Presidency has no hand in EFCC’s freeze of Osun govt accounts

President Bola Ahmed Tinubu on Thursday distanced the Presidency from the Economic…

Idriss LAWAL

Osun govt, EFCC trade words over frozen account

The Economic and Financial Crimes Commission and the Osun State Government are…

Idriss LAWAL

Adeleke alleges EFCC of intimidation ahead of Osun governorship election

Osun State Governor, Ademola Adeleke, has allegedly accused the Economic and Financial…

Idriss LAWAL

Court convicts 10 for Naira mutilation

By David AFOLABI Ten Nigerians have been sentenced to 12 months in…

News Afric

34 Nigerian Varsities under probe for diverting students’ loans

By Idriss LAWAL Thirty-Four Nigerian Universities are currently being investigated by the…

News Afric

Terrorism financing: Nigeria, US begin man hunt for Adamu, six others

By Idriss LAWAL Nigeria and United States intelligence have begun man hunt…

News Afric

FROM MONEY FOREX TO GOLD FOREX: UNTOLD STORY OF MUKTAR MUHAMMAD

How EFCC arrested Nigeria’s most wanted gold smuggler   By Idriss LAWAL…

News Afric