Tag: EFCC

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Drama as EFCC Discovers Slush Account Containing N905 Million With Inflow From Rivers Govt

Drama as EFCC Discovers Slush Account Containing N905 Million With Inflow From Rivers Govt

About N905 million which was found stashed in an account and traced to a sole proprietorship company Rivlink International, has been frozen. It ha ...
Where is Ugochukwu Sandra Alexandra Nneka ? and Who is Safiya Stephanie Musa – EFCC Ask

Where is Ugochukwu Sandra Alexandra Nneka ? and Who is Safiya Stephanie Musa – EFCC Ask

A Nigerian banker and activist, Safiya Stephanie Musa, has reacted as her old classmate has been declared wanted by the Economic and Financial Crimes ...
EFCC Arraigns Two Men For Impersonation, N1 Million Fraud (Photos)

EFCC Arraigns Two Men For Impersonation, N1 Million Fraud (Photos)

The foremost anti-graft agency has successfully arraigned two adult males over alleged impersonation and fraud committed in Lagos. The Economic and ...
Government Jobs In Nigeria: EFCC – Massive Vacancies Available (SSCE, OND, NCE)

Government Jobs In Nigeria: EFCC – Massive Vacancies Available (SSCE, OND, NCE)

The Economic and Financial Crimes Commission (EFCC) has advertised for the post of DA (Detective Assistant) and DI (Detective Inspector) on some of th ...
EFCC traces N2.1bn to Patience Jonathan’s late mother’s account

EFCC traces N2.1bn to Patience Jonathan’s late mother’s account

The Economic and Financial Crimes Commission has traced N2.114bn to the bank account of Magel Resort Limited, which was allegedly owned by Mrs. Patien ...
Patience Jonathan Files N2bn Suit Against EFCC For Violation Of Her Human Right

Patience Jonathan Files N2bn Suit Against EFCC For Violation Of Her Human Right

Patience Jonathan, the wife of former President Goodluck Jonathan, has filed an N2 billion rights enforcement suit against the Economic and Financial ...
EFCC probes Akpabio for alleged N1.4 Billion bank gift

EFCC probes Akpabio for alleged N1.4 Billion bank gift

The Economic and Financial Crimes Commission has begun a fresh probe of a former governor of Akwa Ibom State, Mr. Godswill Akpabio, over allegations t ...
$1.7bn fraud: EFCC writes to US, UK, to freeze Diezani ally, Aluko’s accounts

$1.7bn fraud: EFCC writes to US, UK, to freeze Diezani ally, Aluko’s accounts

Wanted billionaire businessman, Mr. Kola Aluko, who is also an ally of embattled former Minister of Petroleum Resources, Diezani Alison-Madueke, has s ...
EFCC Makes New Claim Against Diezani, Set to Seize Mansions Worth N7.1bn In Dubai

EFCC Makes New Claim Against Diezani, Set to Seize Mansions Worth N7.1bn In Dubai

The Economic and Financial Crimes Commission has placed two mansions in Dubai allegedly belonging to a former Minister of Petroleum Resources, Diezani ...
EFCC arrests Gombe SEMA Secretary, others over alleged IDP materials diversion

EFCC arrests Gombe SEMA Secretary, others over alleged IDP materials diversion

The Economic and Financial Crimes Commission (EFCC) has arrested the Gombe State Emergency Management Agency (SEMA), Secretary, Dr Danlami Rukuje over ...
EFCC traces more luxurious assets to Pateince Jonathan

EFCC traces more luxurious assets to Pateince Jonathan

Two more assets have been traced to former First Lady Patience Jonathan, who is being investigated by the Economic and Financial Crimes Commission (EF ...
EFCC Returns Seized 48 Houses To Timipre Sylva

EFCC Returns Seized 48 Houses To Timipre Sylva

The Economic and Financial Crimes Commission (EFCC) has returned houses seized during the administration of former president, Goodluck Jonathan in 201 ...
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