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EFCC News - Page 12

EFCC’s Raid On Dangote Group Threatens Nigeria’s Economy, Lawmaker Warns

The intrusion by the Economic and Financial Crimes Commission (EFCC) into the premises of Dangote Group has sparked concerns about its potential negative impact on Nigeria’s economy. The EFCC’s visit to the Dangote Group’s headquarters in Lagos was reportedly aimed at investigating the

January 6, 2024

Human Rights Group Urges Prosecution Of Umar-Farouk Amid Alleged N37 Billion Ministry Fraud

News

37bn Fraud: ‘I’m Ready To Defend My Action’ – Ex-Humanitarian Affairs Minister

A former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has expressed readiness to defend all her activities while in office, claiming that she carried out her jobs with “every sense of responsibility.” Umar-Farouq’s comment posted on her x

December 27, 2023

Business·News

Alleged $6bn Fraud: EFCC Frees Former Power Minister

Olu Agunloye, the former Minister of State for Power, has been granted freedom by the Economic and Financial Crimes Commission (EFCC) merely a week following his initial detention. Dele Oyewale, the spokesperson for EFCC, confirmed Agunloye’s release on Wednesday. Agunloye had been

December 21, 2023

News

EFCC Declares ex-Power Minister Wanted Over Corruption Charge

Former Minister of Power and Steel, Dr Olu Agunloye, has been declared wanted by the Economic and Financial Commission (EFCC) on Wednesday over corruption allegations.

December 13, 2023

News·Politics

EFCC Vows Action Against Corruption, Promises Global Collaboration For Fund Recovery

In a declaration during the commemoration of the 2023 International Anti-Corruption Day, Mr. Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), vowed commitment to combat corruption in Nigeria. Speaking in Abuja on Saturday, December 9, 2023, during

December 10, 2023

News·Politics

Niger Delta Students Union Govt Supports EFCC’s Anti-Corruption Campaign

Niger Delta Students Union Government (NIDSUG) has pledged its support for the Economic and Financial Crimes Commission (EFCC) in its fight against economic and financial crimes. This announcement came during a visit to the EFCC headquarters in Jabi, Abuja, on Tuesday, December

December 8, 2023

Legal Battle Halts Ibeto Fraud Case: Lagos Govt, EFCC Clash In Court

News·Politics

Legal Battle Halts Ibeto Fraud Case, As Lagos Govt, EFCC Clash In Court

In a courtroom drama at the Lagos High Court, the much-anticipated arraignment of Chief Cletus Ibeto, Chairman of Ibeto Energy Development Company, over an alleged N4.8 billion fraud, faced yet another setback. The scheduled hearing was obstructed due to a clash between

December 5, 2023

News

Sultan, Emir Of Ilorin Pledge Support For EFCC’s Fight Against Corruption

The Sultan of Sokoto, Sa’ad Abubakar III, and Emir of Ilorin, Ibrahim Zulu Gambari, have thrown their support behind the Economic and Financial Crimes Commission (EFCC) in its ongoing battle against economic and financial crimes and corruption. Expressing their commitment to this

December 2, 2023

News

EFCC Urges CSOs To Strengthen Anti-Corruption Campaigns At Grassroots Level

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has emphasized the role of Civil Society Organizations (CSOs) in bolstering the EFCC’s anti-corruption initiatives at the grassroots level. Addressing participants at a One-day Engagement parley between the

December 1, 2023

News

EFCC Exposes Current ATM, PoS Scams, Advises Nigerians On How Not To Lose Money

The Economic and Financial Crimes Commission (EFCC) has uncovered prevalent sharp practices at Automated Teller Machine (ATM) galleries where fraudsters under the guise of helping confused bank customers hurriedly swap identical debit cards while memorizing the unsuspecting customers’ PINs used in trying

November 28, 2023

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EFCC News - Page 12

EFCC’s Raid On Dangote Group Threatens Nigeria’s Economy, Lawmaker Warns

37bn Fraud: ‘I’m Ready To Defend My Action’ – Ex-Humanitarian Affairs Minister

Alleged $6bn Fraud: EFCC Frees Former Power Minister

EFCC Declares ex-Power Minister Wanted Over Corruption Charge

EFCC Vows Action Against Corruption, Promises Global Collaboration For Fund Recovery

Niger Delta Students Union Govt Supports EFCC’s Anti-Corruption Campaign

Legal Battle Halts Ibeto Fraud Case, As Lagos Govt, EFCC Clash In Court

Sultan, Emir Of Ilorin Pledge Support For EFCC’s Fight Against Corruption

EFCC Urges CSOs To Strengthen Anti-Corruption Campaigns At Grassroots Level

EFCC Exposes Current ATM, PoS Scams, Advises Nigerians On How Not To Lose Money

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