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EFCC News - Page 13

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

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

EFCC Declares ex-Power Minister Wanted Over Corruption Charge

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

News·Politics

’Corruption Pervasive… 36 States’ Mineral Resources Can Sustain Nigeria’ – Magu Breaks Silence

former Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has advocated a vigorous and holistic approach to fighting corruption in the country because it is a major impediment against national progress.

November 20, 2023

News

EFCC Explains Fracas With NAF Officers Over Fraud Suspects In Kaduna

EFCC has offered some insight into Friday’s fracas between its officials and some personnel of the Nigerian Air Force at the Kaduna Zonal Command of the anti-corruption agency.

November 18, 2023

Olukoyede Canvasses Youths To Drive Economic Growth

News·Politics

Olukoyede Urges Youths To Drive Economic Growth

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has emphasized the role of Nigerian youths in fostering economic growth by leveraging their creative abilities. Speaking at different National Youth Service Corps (NYSC) orientation camps across the country,

November 17, 2023

FG Files 20 New Charges Against Godwin Emefiele

Business·News·Politics

Emefiele Accused Of N1.6bn Irregularities, Remanded Ahead Of Trial

Mr. Godwin Emefiele, the former Central Bank of Nigeria (CBN) Governor, confronted a six-count charge related to alleged irregularities in procurement, marked by a reduced sum of N1.6 billion from an initial accusation of N6.5 billion in a courtroom drama on Friday, November 17,

November 17, 2023

News

NBA Commends EFCC On Rule Of Law

NBA, has commended EFCC on its adherence to the rule of law in the fight against economic and financial crimes and other acts of corruption.

November 14, 2023

Business·News

Courts Admit More Evidence In N2.2bn Oil Subsidy Fraud Trial, Witnesses Testify

In a development in the trial of Mamman Nasir Ali, Christian Taylor, and Nasaman Oil Services Limited, who are facing charges related to an alleged N2.2 billion oil subsidy fraud, Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, admitted

November 12, 2023

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EFCC News - Page 13

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

’Corruption Pervasive… 36 States’ Mineral Resources Can Sustain Nigeria’ – Magu Breaks Silence

EFCC Explains Fracas With NAF Officers Over Fraud Suspects In Kaduna

Olukoyede Urges Youths To Drive Economic Growth

Emefiele Accused Of N1.6bn Irregularities, Remanded Ahead Of Trial

NBA Commends EFCC On Rule Of Law

Courts Admit More Evidence In N2.2bn Oil Subsidy Fraud Trial, Witnesses Testify

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