Reading Time: 2 minutes The Federal High Court Abuja has fixed July 2, 2021, for the adoption of the processes Senate Chief Whip, Orji Uzor Kalu, filed in the…
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Tag: EFCC
EFCC Uncoveres N6 Billion Loot From A State Government’s Coffers
Reading Time: 2 minutes The Economic and Financial Crimes Commission (EFCC) said its intelligence unit has unearthed the movement of N6 billion from an unnamed state government coffers. Chairman…
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EFCC: $20m Worth Of Cryptocurrency Recovered From Fraudsters
Reading Time: 2 minutes A staggering $20 million worth of cryptocurrency has been recovered from fraudsters by the Economic and Financial Crimes Commission (EFCC). The revelation was made by…
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Diezani’s Forfeited Jewellery Worth N14.460Bn, EFCC Boss Discloses
Reading Time: < 1 minutes Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, yesterday disclosed that a former minister for Petroleum, Diezani Alison Madueke’s jewellery in their custody are…
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‘How AGF Transferred N59b From EFCC Account Illegally’
Reading Time: < 1 minutes The House of Representatives ad hoc committee on investigation of recovered loots and assets of government, yesterday, heard how the Accountant General of the Federation,…
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Ex-Kwara Governor Detained Over N9b Probe
Reading Time: < 1 minutes After grilling him for hours over alleged diversion of N9 billion, operatives of the Economic and Financial Crimes Commission (EFCC) yesterday detained former Kwara State…
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EFCC: 52 Alleged Internet Fraudsters Arrested In Benin
Reading Time: < 1 minutes Operatives of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office have arrested 52 suspected internet fraudsters in the wee hours of Sunday, May…
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Looting In NPA, NDDC: Sack Amaechi, PDP Demands
Reading Time: 2 minutes The Peoples Democratic Party (PDP) yesterday demanded the immediate sack, investigation and prosecution of the Minister of Transportation, Rotimi Amaechi, as well as the suspended…
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Pantami: , Ozekhome Calls Presidency’s Argument Pedestrian
Reading Time: 5 minutes Abuja-based constitutional lawyer, Chief Mike Ozekhome (SAN), has faulted and dismissed as pedestrian, all the arguments put forward by the federal government in defence of…
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Four Bitcoin Vendors Get Arrested By EFCC
Reading Time: < 1 minutes The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office on Friday arrested one Ayomide Samuel Adebowale, who trades in bitcoin for his alleged involvement…
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