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Politics Ikoyi Cash Scandal Will Be Prosecuted Secretly - Buhari
President Muhammadu Buhari on Tuesday said those found guilty in the National Intelligence Agency (NIA) Ikoyi cash scandal will be prosecuted secretly, even as his administration plans to overhaul the national security architecture. Receiving a report of the panel established to review the...- ProfRem
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Metro Mainagate: EFCC Denies Sharing 222 Recovered Pension Assets
The Economic and Financial Crimes Commission, EFCC has denied allegations that 222 Pension Properties recovered from pension thieves had been shared under its watch. Senator Emmanuel Paulker, chairman of the Senate Ad Hoc Committee investigating the controversial reinstatement of wanted...- ProfRem
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Politics Former SGF, Pius Anyim, Arrested By EFCC
A former Secretary to the Federal Government of Nigeria, Pius Anyim, has been arrested by the Economic and Financial Crimes Commission (EFCC) in Abuja over fraud he allegedly committed involving Centenary City in Abuja. SaharaReporters learned that Mr. Anyim is in detention and is being...- ProfRem
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Metro N13bn Ikoyi Cash: EFCC Lied, I Am Not A Millionaire, Yet To Be Paid – Whistle-blower Speaks
The whistle blower that that helped in the recovery of $43.5 million, £27,800 and N23.2 million at No. 16 Osborne Road, Flat 7B Osborne Towers in Ikoyi, Lagos, has said he is yet to be paid his due reward five months after a court ordered a final forfeiture of the money. Reacting to a claim by...- ProfRem
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- economic and financial crimes commission ikoyi money nigeria news osborne towers in ikoyi yakubu galadima
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Politics Nigeria: 3 More Governors Indicted For Diverting Paris Club Refund - EFCC
Three more governors are believed to have diverted the London-Paris Club refund, Economic and Financial Crimes Commission (EFCC) sources informed TVC. According to the report, besides, another slush account has been uncovered, while the governors and their cronies are under investigation. Some...- ProfRem
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- economic and financial crimes commission efcc news nigeria news paris club refund
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Politics EFCC Goes After Ex-SGF, Babachir Lawal
The Economic and Financial Crimes Commission (EFCC) is going after the former Secretary to the Government of the Federation, Mr Babachir Lawal over fraud allegations. The commission has set up crack team to probe fraud allegations, Aasource in the anti-graft agency exclusively disclosed to...- ProfRem
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Metro EFCC Seals Maina’s $2m Abuja Mansion
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday sealed-off a palatial mansion owned by the embattled former chairman of now defunct Presidential Task Force on Pension Reforms, Mr. Abdulrasheed Maina. The property, located at No. 10 Amisi Musa Street within the Jabi...- ProfRem
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- abdulrasheed maina economic and financial crimes commission efcc news maina's recall presidential task force on pension reforms
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Politics Buhari Set To Sack Police IG, Ibrahim Idris [Independent Newspaper]
President Muhammadu Buhari is believed to have ordered discreet screening of top police officers for possible replacement the embattled Inspector-General of Police (IGP), Ibrahim Idris, Daily Independent has gathered. According to Independent newspaper investigation, the president is worried...- ProfRem
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- economic and financial crimes commission ibrahim idris independent newspaper inspector-general of police muhammadu buhari nigeria news nigerian police
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Metro EFCC Shocked, Launches Manhunt For Ex-pension Reform Chairman, Maina
The Economic and Financial Crimes Commission has launched a fresh manhunt for the former head of the Presidential Task Force on Pension Reforms, Abdulrasheed Maina. Mr. Maina was sacked from the civil service in 2013 and was in 2015 placed on the wanted list of International Police (INTERPOL)...- ProfRem
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Politics EFCC Files Suit To Takeover Patience Jonathan's Abuja Properties
Economic and Financial Crimes Commission (EFCC) on Thursday, filed an application before an Abuja Federal High Court seeking to take over assets belonging to Ariwabai Aruera Reachout Foundation owned by wife of former President Goodluck Jonathan, Patience. In an ex-parte motion that was signed...- ProfRem
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- economic and financial crimes commission efcc news efcc to takeover patience building nigeria news patience jonathan
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Politics Buhari Finally Directs MDAs To Compile Names of Looters for Publication
President Muhammadu Buhari has directed relevant ministries, departments and agencies to compile documents on names of public officials from whom funds has been recovered so far. The Socio-Economic Rights and Accountability Project (SERAP) quoted the Attorney General of the Federation and...- ProfRem
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- abubakar malami economic and financial crimes commission ministry of finance ministry of justice muhammadu buhari name of looters nigeria news serap
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Politics Godswill Akpabio In Fresh Trouble Over Allegation Of N1.4Bn 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 that he gave a gift of N1.4bn to a bank for unknown reasons. The EFCC, it was learnt, had written to the bank to explain why the governor...- ProfRem
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Metro EFCC Blocks Diezani's Offer to Return to Nigeria for Trial
The Economic and Financial Crimes Commission on Wednesday successfully blocked an attempt by embattled former Petroleum Minister, Diezani Alison-Madueke, to return to Nigeria from London to face trial. Mrs. Alison-Madueke had fled to London shortly after she left office in May 2015, and has...- ProfRem
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Metro EFCC Arrests Gombe SEMA Officials for Diverting IDPs' Materials
Operatives of the Gombe Zonal office of the Economic and Financial Crimes Commission, EFCC, have arrested Secretary to Gombe State Emergency Management Agency (SEMA), Dr. Danlami Arab Rukuje, for alleged involvement in the diversion of materials meant for Internally Displaced Persons (IDPs)...- ProfRem
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Metro EFCC Recovers N409Bn Stolen From Government's Purse - Magu
The Economic and Financial Crimes Commission ( EFCC) on Wednesday revealed that it has recovered over N409 billion stolen from government’s purse this year. Within the commission, acting chairman, Ibrahim Magu, admitted at a press briefing that, at least, nine staff found wanting were dismissed...- ProfRem
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Metro EFCC Headquarters Attacked By Gunmen
Offices of the Economic and Financial Crimes Commission (EFCC) have been attacked by unknown gunmen in the early hours of Wednesday, August 16, 2017. In what has been described as an unprecedented security breach, the still unknown gunmen attacked, the Abuja annex of the Headquarters of the...- ProfRem
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- economic and financial crimes commission efcc news ishaku sharu nigeria news wilson uwujaren
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Politics PDP Breaks Silent Over Corruption Charges
Peoples Democratic Party (PDP) yesterday said it had been silent on the huge sums of money allegedly recovered from former Minister of Petroleum Resources, Mrs. Diezani Allison Madueke, because the Economic and Financial Crimes Commission (EFCC) has turned itself into both the prosecutor and the...- ProfRem
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Politics 4 Important Projects Alison-Madueke’s Alleged Loot Can Fund
The Buhari Media Support Group (BMSG) Thursday in Abuja said the alleged stolen funds traced to former Petroleum Minister, Diezani Alison-Madueke, could have been channels for various development works in the country. The group, in a statement by its Chairman, Austin Braimoh, and Secretary...- ProfRem
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Metro SEE the Man Behind the 'Notorious' EFCC Twitter Handle
Nigerians now know who was behind the official Twitter handle of the Economic and Financial Crimes Commission, EFCC [@officialEFCC] . The knowledge may however may be late, as the handler of the account has left the job. The EFCC today shared a photo of the handler thanking him for his...- abujagirl
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Metro Diezani To Lose 5 More Properties As EFCC Sends More Proof To UK
The Nation Newspaper has reported that two Economic and Financial Crimes Commission (EFCC) detectives have been dispatched to the United Kingdom (UK) with more evidence in the investigation of former Petroleum Resources Minister Diezani Alison-Madueke. Mrs. Alison-Madueke’s latest trouble...- ProfRem
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- diezani alison-madueke economic and financial crimes commission efcc news
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