Tag Archive: EFCC

CBN sacks e-Tranzact directors ovCBN sacks e-Tranzact directors over N11 billion frauder N11 billion fraud
UPDATE 1: Why CBN sacked e-Tranzact directors
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The Central Bank of Nigeria (CBN) has asked the chief...

FIRS, EFCC partner to track tax defaulters
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…Recover N29billion from Withholding Tax/VAT in 5 months The management...

Alleged N4.7bn fraud: Director testifies against Ladoja
Alleged N4.7bn fraud: Director testifies against Ladoja
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Yinka Fatoki, a director in the Oyo State Civil service,...

Senate to consider NFIA Bill Wednesday
Senate to consider NFIA Bill Wednesday
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The Senate will consider the report of the Conference Committee...

APC debunks reports of EFCC ‘raid’ on National Secretariat
APC debunks reports of EFCC ‘raid’ on National Secretariat
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The All Progressives Congress (APC), has refuted the reports by...

APC debunks reports of EFCC ‘raid’ on National Secretariat
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The All Progressives Congress (APC), has refuted the reports by...

N650m Fraud: Ex-minister, others seek plea bargain with EFCC
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A former Minister of the Federal Capital Territory, FCT, Jumoke...

EFCC recovers N867bn, $66.258m, €13.847, others in 2017
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Ibrahim Magu, acting Chairman, Economic and Financial Crimes Commission (EFCC)...

N2bn alleged fraud: Absence of former Accountant-General stalls arraignment
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The arraignment of former Accountant-General of the Federation Jonah Otunla,...

AITEO moves to stop AGF, EFCC from enforcing UK Decision
AITEO seeks injunction to stop UK order
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Benedict Peters and AITEO Eastern E&P, an oil and gas...

EFCC arraigns dismissed Justice Mohammed Yunusa on corruption charges
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The Economic and Financial Crimes Commission (EFCC) on Wednesday at...

Senate condemns EFCC’s arrest of Innoson boss
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The Senate has condemned the arrest of the Managing Director...