NDDC wants EFCC to probe erring contractors
The Niger Delta Development Commission (NDDC) has sought the assistance of the Economic and Financial Crimes Commission (EFCC) to probe mobilised contractors that failed to deliver.
EFCC arraigns Oyo-Ita, eight others today for fraud charges
The Economic and Financial Crimes Commission (EFCC) will today arraign the immediate past Head of the Civil Service of the Federation, Winifred Oyo-Ita.
EFCC secures final forfeiture of four-bedroom duplex in Ilorin
The Economic and Financial Crimes Commission, (EFCC) said it’s Ilorin Zonal Office has secured the final forfeiture of a four-bedroom duplex situated at Lekki Gardens Estate, Phase 5, in the Lekki area of Lagos State.
Government asks customs to generate N1.5 trillion revenue in 2020
The Federal Government has given the Nigeria Customs Service a revenue target of N1.5 trillion for year 2020.
DNFIs safe havens for money-laundering, says Magu
Acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has described Designated Non-Financial Institutions...
Buhari to open EFCC’s Anti-Corruption Summit on Tuesday
President Muhammadu Buhari will on Tuesday, June 11, declare open a National Democracy Day Anti-corruption Summit. Mr Tony Orilade, EFCC’s Acting Head, Media and Publicity made this known in a statement in Abuja on Saturday. Orilade said that the summit would hold at the Congress Hall, Transcorp Hilton, Abuja by 11 am. The summit is…
Africa seeks return of stolen assets from Europe, U.S., others
Heads of anti-corruption agencies have requested governments in Europe, United States and other jurisdictions to speedily repatriate stolen assets belonging to African nations.
No fresh probe of Saraki, EFCC clarifies
The Economic and Financial Crimes Commission yesterday dismissed report of fresh probe of Senate President Bukola Saraki.
‘EFCC recovered over N3b in four months, deposited over N5 billion’
The Economic and Financial Crimes Commission (EFCC) has recovered over N3 billion from looters between January and April 2019, The Guardian learnt. A source close to the commission disclosed that the monies were recovered from 16 individuals and business organisations, adding: “N2,244,500,000.00 was forfeited by one Adesola Amosun, N190,828,978,15 by Olugbenga Gbadebo, N101,000,000.00 by Solomon…