Tag Archive: EFCC

NIS violates TSA policy with implementation of Biometric Visa-on-arrival
NIS violates TSA policy with implementation of Bio-metric Visa-on-arrival
by IFEOMA OKEKE

In what has been characterised as a gross defiance against...

Court says ICPC, EFCC can investigate anybody, authority for corruption
Court says ICPC, EFCC can investigate anybody, authority for corruption
by KEHINDE AKINTOLA, Abuja

A Federal High Court sitting in Sokoto State, has affirmed...

SDP Presidential aspirant seeks Buhari's prosecution on failed promises
SDP Presidential aspirant seeks Buhari’s prosecution on failed promises
by James Kwen

A front line presidential aspirant on the platform of the...

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
by FRANK ELEANYA

The Central Bank of Nigeria (CBN) has asked the chief...

FIRS, EFCC partner to track tax defaulters
by Bill Okonedo

…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
by NAN

Yinka Fatoki, a director in the Oyo State Civil service,...

Senate to consider NFIA Bill Wednesday
Senate to consider NFIA Bill Wednesday
by OWEDE AGBAJILEKE, Abuja

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
by INNOCENT ODOH, Abuja

The All Progressives Congress (APC), has refuted the reports by...

APC debunks reports of EFCC ‘raid’ on National Secretariat
by Innocent Odoh, Abuja

The All Progressives Congress (APC), has refuted the reports by...

N650m Fraud: Ex-minister, others seek plea bargain with EFCC
by Tony Ailemen, Abuja

A former Minister of the Federal Capital Territory, FCT, Jumoke...

EFCC recovers N867bn, $66.258m, €13.847, others in 2017
by KEHINDE AKINTOLA, Abuja

Ibrahim Magu, acting Chairman, Economic and Financial Crimes Commission (EFCC)...

N2bn alleged fraud: Absence of former Accountant-General stalls arraignment
by Editor

The arraignment of former Accountant-General of the Federation Jonah Otunla,...