efcc news updates

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    Metro EFCC arrests ponzi scheme operator who ‘defrauded Nigerians of N7bn’ - The Cable

    The Economic and Financial Crimes Commission (EFCC) has arrested Babagana Dalori, chief executive officer of Galaxy Transportation and Construction Services Limited, for allegedly defrauding Nigerians through a ponzi scheme. The commission said 27,400 Nigerians lost N7 billion through fake...
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    Politics Tax: EFCC recovers N27.7b from six banks – The Nation Nigeria

    The Economic and Financial Crimes Commission (EFCC) has recovered over N27.7billion from six banks being unremitted withholding tax on dividends. Also, about seven more banks were said to be on the radar of the anti-graft agency for similar infractions. According to a fact-sheet obtained by our...
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    Politics Patience Jonathan: EFCC sliding Nigeria into anarchy – Ohanaeze youths, others – Daily Post

    The Ohanaeze Ndigbo Youth Council, Worldwide, OYC, on Wednesday came hard on the Economic and Financial Crimes Commission, EFCC, over its handling of the case involving former first lady, Dame Patience Jonathan. It could be re-called that an Abuja Federal High Court had ordered the anti-graft...
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    Metro Ikoyi Cash: Court to hear suit on whistle blowing payment January – Vanguard News

    Following the payment of the first tranche of the Ikoyi Osborne Tower cash recovery saga, the Federal High Court, Abuja Division has fixed January 17, 2018 for hearing in a court action instituted against Finance Minister, Economic and Financial Crimes Commission (EFFC), Office of the Attorney...