Efcc Campaign

EFCC wades into NHIS controversy, invites managers, contractors over alleged N919 million fraud

EFCC wades into NHIS controversy, invites managers, contractors over alleged N919 million fraud

EFCC wades into NHIS controversy, invites managers, contractors over alleged N919 million fraud
Innoson Motors: Check out EFCC charges against Innocent Chukwuma with proof of evidence

Innoson Motors: Check out EFCC charges against Innocent Chukwuma with proof of evidence

The anti-graft agency, EFCC, has filed fraud charges against Innoson Motors and its embattled chairman, Innocent Chukwuma. Charles is the third defendant.

Innoson Motors: Check out EFCC charges against Innocent Chukwuma with proof of evidence
How Innoson Motors boss was released after Nigerian Senate's intervention

How Innoson Motors boss was released after Nigerian Senate's intervention

The Nigerian Senate's intervention in the arrest of Chief Innocent Chukwuma, the chairman of Innoson Motors who was arrested by the EFCC has paid off.

How Innoson Motors boss was released after Nigerian Senate's intervention
Protest in Innoson hometown as residents alleges witch hunt (photos)

Protest in Innoson hometown as residents alleges witch hunt (photos)

Several factory workers from Innoson factory in Emene Enugu state on Tuesday, December 19,protested the arrest of the founder Innocent Chukwuma in his hometown.

Protest in Innoson hometown as residents alleges witch hunt (photos)
N13bn Ikoyi loot recovery: We will pay only one legitimate informant - Adeosun

N13bn Ikoyi loot recovery: We will pay only one legitimate informant - Adeosun

An investigation has revealed that the whistle-blower that provided information leading to the recovery of the N13bn Ikoyi loot will be paid this week.

N13bn Ikoyi loot recovery: We will pay only one legitimate informant - Adeosun
Maina describes himself as an anti-corruption crusader, says he has recovered over N2.9trn for the FG

Maina describes himself as an anti-corruption crusader, says he has recovered over N2.9trn for the FG

The embattled former chairman of the defunct Pension Reform Taskforce Team (PRTT), Abdulrasheed Maina has has denied some media reports linked to him.

Maina describes himself as an anti-corruption crusader, says he has recovered over N2.9trn for the FG
Court admits more evidence in court to nail Kalu for N3.2bn fraud

Court admits more evidence in court to nail Kalu for N3.2bn fraud

Orji Uzor Kalu is being prosecuted alongside his company, Slok Nigeria Limited and his former commissioner for finance, Jones James Udeogu for money laundering.

Court admits more evidence in court to nail Kalu for N3.2bn fraud
EFCC arraigns ex-NSITF MD, 4 others for N18billion fraud

EFCC arraigns ex-NSITF MD, 4 others for N18billion fraud

NAIJ.com gathered that they were arraigned on a 26-count charge, bordering on conspiracy, abuse of office and illegal diversion of public funds under their care

EFCC arraigns ex-NSITF MD, 4 others for N18billion fraud
Abuja security stand-off ends as EFCC operatives pull-out, DSS remains

Abuja security stand-off ends as EFCC operatives pull-out, DSS remains

The stand-off between personnel of the Economic and Financial Crimes Commission (EFCC) and the Department of State Services (DSS) operatives has ended.

Abuja security stand-off ends as EFCC operatives pull-out, DSS remains
Crisis brews as NITDA denies minister's claim of EFCC investigation

Crisis brews as NITDA denies minister's claim of EFCC investigation

The management of the National Information Technology Development has said it is not under investigation by the contrary to media speculations in some quarters.

Crisis brews as NITDA denies minister's claim of EFCC investigation
Afenifere warns EFCC against sparing ex-SGF Lawal in its investigation

Afenifere warns EFCC against sparing ex-SGF Lawal in its investigation

The Yoruba socio-cultural group, Afenifere has queried the Economic and Financial Crimes Commission over its failure to invite the former SGF Lawal...

Afenifere warns EFCC against sparing ex-SGF Lawal in its investigation
Maina on the run: Interpol declares ex-pension boss wanted

Maina on the run: Interpol declares ex-pension boss wanted

The International Police (INTERPOL) has now declared Abdulrasheed Maina, former Chairman, Presidential Task Force on Pension Reforms wanted for fraud.

Maina on the run: Interpol declares ex-pension boss wanted
Olisa Metuh, 3 other corruption cases to receive judgement on November 1

Olisa Metuh, 3 other corruption cases to receive judgement on November 1

Several corruption cases are yet to have their day in court as the Economic and Financial Crimes Commission (EFCC) continues the fight against graft.

Olisa Metuh, 3 other corruption cases to receive judgement on November 1
FG turns down Diezani’s application for trial in Nigeria

FG turns down Diezani’s application for trial in Nigeria

The application by former minister of petroleum resources Diezani Alison-Madueke seeking to return to Nigeria to face trial has been rejected by EFCC.

FG turns down Diezani’s application for trial in Nigeria
EFCC traces £6m pension cash to a bank in UK

EFCC traces £6m pension cash to a bank in UK

There are reports that the EFCC has seized new properties of the embattled ex-chairman of the Presidential Task Force on Pension Reforms Task Team, Maina.

EFCC traces £6m pension cash to a bank in UK
Abdulrashid Maina's manhunt continues as EFCC seals up his properties (Photos)

Abdulrashid Maina's manhunt continues as EFCC seals up his properties (Photos)

As the manhunt continues, photos of his properties being sealed by the agency have been released on their official Facebook page. Below are some of them.

Abdulrashid Maina's manhunt continues as EFCC seals up his properties (Photos)
EFCC hailed for helping FBI nab fraudster accused of $3.7m scam

EFCC hailed for helping FBI nab fraudster accused of $3.7m scam

The FBI has commended the EFCC for its dedication and support in bursting a high profile Business E-mail Compromise (BEC) fraud in Dallas, Texas, United States.

EFCC hailed for helping FBI nab fraudster accused of $3.7m scam
Alleged N3.5 billion fraud by Nigeria governors: Court orders interim forfeiture of N1.4 billion to federal government

Alleged N3.5 billion fraud by Nigeria governors: Court orders interim forfeiture of N1.4 billion to federal government

A Federal High Court in Lagos on Friday issued an order directing some Nigerian banks to surrender N1.4 billion Paris and London Club loans in their custody.

Alleged N3.5 billion fraud by Nigeria governors: Court orders interim forfeiture of N1.4 billion to federal government
PDP senator loses bid to recover Lagos mansion allegedly worth N805 million from EFCC

PDP senator loses bid to recover Lagos mansion allegedly worth N805 million from EFCC

Justice Abdulazeez Anka of the Federal High Court Ikoyi on Thursday, October 4, affirmed the interim forfeiture of a mansion belonging to Senator Nwaoboshi.

PDP senator loses bid to recover Lagos mansion allegedly worth N805 million from EFCC
International agencies rally round EFCC to fight corruption in Nigeria

International agencies rally round EFCC to fight corruption in Nigeria

The DG of GIABA, Adama Coulibaly lead a delegation on a courtesy visit to the acting chairman of the EFCC, Ibrahim Magu, at the commission's headquarters.

International agencies rally round EFCC to fight corruption in Nigeria
Patience Jonathan goes to court against bank, sues for N200m

Patience Jonathan goes to court against bank, sues for N200m

Mrs Jonathan has now filed a suit against the bank and the commission over the 'No Debit Order' placed on her accounts. Skye bank and the EFCC are defendants.

Patience Jonathan goes to court against bank, sues for N200m
War against corruption: Nigerian politicians are hell-bent on destroying the EFCC - Magu sounds alarm

War against corruption: Nigerian politicians are hell-bent on destroying the EFCC - Magu sounds alarm

Acting Chairman of the EFCC, Mr. Ibrahim Magu, has accused Nigerian politicians of plotting seriously to destroy the achievements of the anti-graft agency.

War against corruption: Nigerian politicians are hell-bent on destroying the EFCC - Magu sounds alarm
PDP suffers another setback as party chieftain is remanded in jail for allegedly diverting funds meant for IDPs

PDP suffers another setback as party chieftain is remanded in jail for allegedly diverting funds meant for IDPs

A former chairman of the Adamawa state chapter of the PDP has been remanded in jail, for allegedly diverting funds meant for Internally Displaced Persons.

PDP suffers another setback as party chieftain is remanded in jail for allegedly diverting funds meant for IDPs
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