Category: Financial Crimes

Fayose declines EFCC invitation

The Governor of  Ekiti State, Mr. Ayodele Fayose, has accused the Economic and Financial Crimes Commission (EFCC) of hatred towards him…

7 hours ago

EFCC denies freezing Adeleke family’s accounts

The Economic and Financial Crimes Commission (EFCC) has denied freezing the bank accounts of the Peoples Democratic Party (PDP) governorship…

2 days ago

Opposition rages as EFCC freezes Adeleke family’s accounts

Nigeria’s opposition party, the Peoples Democratic Party (PDP) has asked President Muhammadu Buhari to direct the Economic and Financial Crimes…

3 days ago

Fayose writes EFCC, seeks invitation

Ekiti State governor, Ayo Fayose, on Wednesday revealed that he had sent a letter to the Economic and Financial Crimes…

6 days ago

FIRS goes after bank accounts of billionaire tax defaulters

The Federal Inland Revenue Service (FIRS) has identified more than 6,772 billionaires’ tax defaulters whose bank accounts have been screened.…

1 week ago

EFCC reviews petition linking Buhari’s aide, Abba Kyari, to contract scam

The Economic and Financial Crimes Commission (EFCC) says it has started work on a petition linking Abba Kyari, the Chief…

2 weeks ago

Corruption: Looted funds buried at cemeteries, says Gov. Umahi

Ebonyi State Governor David Umahi yesterday disclosed that many looted funds from Nigeria were trapped in foreign banks, while some…

2 weeks ago

Nigeria inaugurates 17-man anti-graft panel

Minister of Justice Abubakar Malami has inaugurated a 17-man monitoring and evaluation committee on the implementation of the National Anti-Corruption Strategy spanning 2017…

2 weeks ago

UK govt repatriates £70m to Nigeria, pledges to return more loot

The United Kingdom has returned the sum of £70 million recovered from a Nigerian who was convicted of fraud in…

3 weeks ago

EFCC drags ex-bank MD, Saraki’s aide to court over N3.5bn London-Paris Club refund

The Economic and Financial Crimes Commission( EFCC) is set for the trial of a former Managing Director of Societe Generale…

4 weeks ago