Tag: #EFCC
Terrorism Financing: EFCC Tasks Oyo on Stronger NPO Oversight
The Economic and Financial Crimes Commission (EFCC) has urged the Oyo State Government to strengthen the registration, monitoring…
EFCC Recovers N1.3tn in Three and Half Years, Dismisses 50 Staff
The Economic and Financial Crimes Commission (EFCC) says it recovered assets and funds valued at N1.3 trillion between…
APC Expresses Confidence In Victory In Osun Governorship Election
The All Progressives Congress, APC, says it is confident of winning the Osun State governorship election, pledging to…
Osun Account Freeze: No Court Order Served on State, First Bank — Counsel
Counsel to the Osun State Government, Prof. Mubarak Adekilekun (SAN), has challenged the legality of the Economic and…
Former NSIPA CEO Halima Shehu Denies ₦44 Billion Diversion Allegation, Calls for Release of Investigation Findings
Former National Coordinator and Chief Executive Officer of the National Social Investment Programme Agency (NSIPA), Halima Shehu, has…
EFCC Clears Immigration CG Kemi Nandap, Says Visa Fraud Probe Targets Officers
The Economic and Financial Crimes Commission (EFCC) has dismissed reports claiming that the Comptroller-General of the Nigeria Immigration…
EFCC Arraigns Social Media Influencer Blessing CEO Over Alleged ₦36m Fraud
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Directorate has arraigned a social media…
Aisha Achimugu Denies $13m EFCC Recovery Claim, Says Only $50,000, N13m Found
Underfire businesswoman, Aisha Achimugu has refuted reports that $13 million was recovered from her residence during a raid…
EFCC Declares City Boys Movement Leader Wanted Over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has declared Halimat Adenike Tejuosho, a women leader of the City…
