EFCC News – Page 28 of 29 – Prime Business Africa

Firm Forfeits N2.7bn Naira To Federal Government

FEDERAL HIgh Court in Lagos has ordered Spiralfoss LTD to forfeit 2.7 billion naira and an Audi vehicle to federal government. Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, who

Kayode Shopekan

September 15, 2021

News·Top Stories

Nigeria Loses N6trn Fighting Terrorism- EFCC Boss

CHAIRMAN, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said Federal Government has lost N5.4trn to tax evasion while spending 6 trillion naira to fight terrorism in Nigeria.

Kayode Shopekan

September 12, 2021

News·Top Stories

EFCC Charges NGOs on Transparency, Accountability

ECONOMIC and Financial Crimes Commission, (EFCC) has charged International and Local Non-Governmental Organizations(NGOs) to provide the anti-graft agency with the ‘‘lists of beneficiaries’’ of the funds provided for ‘Internally Displaced Persons’ as mandated

Victor Ezeja

September 9, 2021

Finance & Economy

EFCC Arraigns Siblings For N55m Medical Charity Scam

Financial Crimes Commission (EFCC), has arraigned Michael Yusuf Michael and Martha Daniel Yusuf, both siblings, before Justice Hannnatu A.L Balogun on an eight count charge bordering on fraud, and obtaining by false

Editor

September 8, 2021

News·Top Stories

EFCC Boss Advocates Synergy In Fighting Global Financial Crimes

Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has advocated synergy between agencies in the fight against global financial crimes.

Kayode Shopekan

September 7, 2021

Finance & Economy·News·Top Stories

Lekki Now Hotbed of Cybercrime, Says EFCC

NIGERIA'S anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has declared Lekki area of Lagos state as the new hub of internet-related fraud.

Victor Ezeja

September 3, 2021

News·Top Stories

APC Using Anti-graft Agencies To Hound Opposition, PDP Alleges

THE People’s Democratic Party (PDP) has asked the All Progressives Congress (APC) to desist from using anti-graft agencies to hound opposition. The PDP has claimed that the APC-led administration had been using

Kayode Shopekan

August 22, 2021

News

Saraki Debunks Alleged Arrest By EFCC

Media Office of Dr. Abubakar Bukola Saraki has debunked reports claiming that the former President of the Senate was arrested on Saturday. There were some media reports on Saturday that Saraki was

Editor

July 31, 2021

Finance & Economy·News

House Of Reps Asks EFCC To Prosecute NHIS, NIMASA, Others

The House of Representatives committee on public accounts has recommended the prosecution of former and serving management staff of the Ministries, Departments and Agencies (MDAs) of the federal government for failing to

Editor

July 27, 2021

Finance & Economy·News

Reps Want EFCC To Go After Emefiele, Kyari, Others

The House of Representatives has hinted at its decision to issue arrest warrants to about 54 heads of ministries, departments, and agencies (MDAs) of the Federal Government for allegedly refusing to answer

Editor

July 22, 2021

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EFCC News - Page 28

Firm Forfeits N2.7bn Naira To Federal Government

Nigeria Loses N6trn Fighting Terrorism- EFCC Boss

EFCC Charges NGOs on Transparency, Accountability

EFCC Arraigns Siblings For N55m Medical Charity Scam

EFCC Boss Advocates Synergy In Fighting Global Financial Crimes

Lekki Now Hotbed of Cybercrime, Says EFCC

APC Using Anti-graft Agencies To Hound Opposition, PDP Alleges

Saraki Debunks Alleged Arrest By EFCC

House Of Reps Asks EFCC To Prosecute NHIS, NIMASA, Others

Reps Want EFCC To Go After Emefiele, Kyari, Others

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