EFCC denies arresting Ebelechukwu Obiano
The Economic and Financial Crimes Commission (EFCC) has denied arresting Eberechukwu, the wife of the immediate past governor of Anambra State, Willie Obiano. Report making
Tag : EFCC
EFCC, AGF, reject proposed agency for proceeds of criminal assets forfeiture
The Economic and Financial Crimes Commission (EFCC) and the Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami yesterday disagreed on the need
Convicted Maina’s N2.7bn fraud approved by Oronsaye – EFCC
The judgment of a Federal High Court in Abuja which convicted a former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, to six
FCCPC, CBN, EFCC, others to investigate rights violation in money lending
The Federal Competition and Consumer Protection Commission (FCCPC), the Central Bank of Nigeria (CBN) and the Economic Financial Crimes Commission (EFCC) have commenced rights violation
Lack of regulation affecting cryptocurrency probe, says EFCC
The Economic and Financial Crimes Commission has said lack of regulation of the operation of cryptocurrency is a major challenge inhibiting its investigations. The Chairman
Obi Cubana spends second day with EFCC, passport seized
THE Economic and Financial Crimes Commission has reportedly confiscated the passport of a popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, who was arrested
Why we’re implementing asset declaration for bank executives — EFCC
The Economic and Financial Crimes Commission (EFCC) on Monday explained that its directive to bankers to declare their assets was not a “witch hunt” but
Buhari grants approval to EFCC, ICPC, NEITI to recover N2.65tr
President Muhammadu Buhari has granted approval to a coalition of anti-graft agencies, which comprise the Nigeria Extractive Industries Transparency Initiative (NEITI), Nigerian Financial Intelligence Unit
EFCC, PenCom to tackle pension fraud as fund hits N13 trillion
A collaboration that will tackle corruption in the administration of pension fund in the country is underway between the National Pension Commission (PenCom) and Economic
Buhari nominates Board members for EFCC, 2 others
President Muhammadu Buhari has written the Senate to confirm appointments of the Secretary and Board members of the Economic and Financial Crimes Commission (EFCC). The
