Browsing: Investigations

former chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Lamorde is dead.

Federal High Court sitting at Ikoyi, Lagos has ordered an interim forfeiture of the sums of $4,719,054 million USD, N830,875,611 million, and several properties linked to the embattled

ICPC) Commission, Dr. Musa Adamu Aliyu, SAN, has assured the British High Commission of the Commission’s continued support in tackling

Chairman, Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says some youths who trade in cryptocurrencies do not know that they are being used to fund terrorism in Nigeria.

Economic and Financial Crimes Commission has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his company – Enginos Nigeria Limited, with over N19.4bn fraud.

EFCC) debunked  claims in both conventional and social media that it purportedly released a list identifying 58 former governors allegedly involved in

Nigeria has taken a significant leap forward in internet access, with a reported 55% of its population now using the internet, according to data from the International Telecommunication Union (ITU). 

chieftain of the Peoples Democratic Party, Dele Momodu, has criticised the approach and conduct of the Economic and Financial

EFCC) has refuted claims circulating in the media suggesting the release of a list containing 58 former governors under investigation for corruption amounting to N2.18 trillion. In a press statement issued on

EFCC Violated Court Order by Harassing Yahaya Bello – Lawyer

State Commissioner for Information, Kingsley Fanwo, has said Governor Usman Ododo did not help his predecessor, Alhaji Yahaya Bello, beat security operatives who wanted to arrest him.

Ministry of Humanitarian Affairs, Disaster Management and Social Development, the EFCC has issued a statement detailing the progress of the inquiry