IMF COVID-19 Loan of $3.4 Billion Diverted in Nigeria – ASCAB
By DAYO ADESULU IMF COVID-19 Loan: Human Rights Group Alleges Criminal Diversion of $3.4 Billion The Alliance on Surviving COVID-19 and Beyond (ASCAB) has called...
Tag : EFCC
EFCC Arrests Illegal Miners in Jos Following Credible Intel
EFCC Arrests Four Chinese, 27 Nigerians for Illegal Mining in Jos The Economic and Financial Crimes Commission (EFCC) has arrested four Chinese nationals and 27...
EFCC Arrests ex-Governor Udom Emmanuel Over Alleged N700 Billion Fraud
By MOHAMMED DANBABA ABUJA – The Economic and Financial Crimes Commission (EFCC) has arrested former Akwa Ibom State Governor, Udom Emmanuel, over allegations of a...
[penci_ads id="penci_ads_1"]
EFCC Refunds Over $120,000 and ₦70 Million to Fraud Victims in US, Spain, Switzerland
By LEVI JOHYNSON Nigeria’s Anti-Graft Agency Strengthens Global Anti-Fraud Efforts The Economic and Financial Crimes Commission (EFCC) has refunded $120,548.43 and ₦70,602,841.46 to fraud victims...
Nigerian Senate Summons Intelligence Chiefs Over Alleged USAID Sponsorship of Boko Haram
By DAYO ADESULU NSA, DSS, NIA, and DIA to Provide Security Briefing Amid Growing Concerns Abuja, Nigeria – The Nigerian Senate has summoned top intelligence...
Olukoyede Vows Real-Time Monitoring of Council Funds
By MUHAMMED DANBABA Gombe, Nigeria – The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has issued a stern warning to...
Labour Party Shrugs Off Kenneth Okonkwo’s Resignation, Calls It a “Relief”
By DAYO ADESULU The National Publicity Secretary of the Labour Party (LP), Abayomi Arabambi, has dismissed Kenneth Okonkwo’s resignation, stating that it is a relief...
EFCC Honors Slain Officer Aminu Sahabi with Posthumous Bravery Award
By DAYO ADESULU Chairman Olukoyede Assures Justice and Support for Bereaved Family The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has...
EFCC Arraigns 11 Chinese Nationals for Cyber Fraud, Identity Theft & Cyberterrorism
By DAYO ADESULU 📍 Lagos, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese nationals before the Federal High Court in...
Emefiele Challenges: Court to Rule on March 20 as Legal Battle Intensifies
By DAYO ADESULU ABUJA, NIGERIA – Embattled former CBN Governor, Godwin Emefiele, has urged the Federal Capital Territory (FCT) High Court in Abuja to bar...