TETFUND: ICPC Recovers Misused Grant from Kadpoly Lecturers

 TETFUND: ICPC Recovers Misused Grant from Kadpoly Lecturers The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has recovered N7.5 million unused grant from...

EFCC Did Not Freeze Ademola Adelekes’ Account

EFCC Did Not Freeze Ademola Adelekes' Account The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to media publications alleging that it...

Presidency Asks HSBC to Return Abacha’s Loots

Presidency Asks HSBC to Return Abacha’s Loots The Presidency on Saturday challenged a multinational banking and financial services company, HSBC, to return the stolen funds...

EFCC Didn’t Raid Standard Chartered Bank

EFCC Didn't Raid Standard Chartered Bank Following repeated media enquiries regarding a purported raid on the head office of the Standard Chartered Bank today September...

No Raid On Standard Chartered Bank – EFCC

No Raid On Standard Chartered Bank - EFCC Following repeated media enquiries regarding a purported raid on the head office of the Standard Chartered Bank...

ICPC Nabs Budget Officer over Gratification

ICPC Nabs Budget Officer over Gratification A former staff of the Budget Office of the Federation, Mr. Henry Ilemona Oyibo, who is now with the...

NIS, ICPC Nab Notorious Job Racketeers

NIS, ICPC Nabs Notorious Job Racketeers Four suspected members of a criminal syndicate that specializes in duping unsuspecting job-seekers with fake employment letters for a...

CISLAC Urges Repatriation of Illicit Funds in UK Back to Nigeria

CISLAC Urges Repatriation of Illicit Funds in UK Back to Nigeria As the British Prime Minister, Theresa May embarks on a trade mission to African...

EFCC probe: What is Wike afraid of?

EFCC probe: What is Wike afraid of? BY Fredrick Nwabufo “The law is an ass.” This aphorism rings aloud the manipulation of the law by the rich...

EFCC, INTERPOL Parley to Fight Human Trafficking

EFCC, INTERPOL Parley to Fight Human Trafficking, Migrant Smuggling The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has pledged the...

Financial Impropriety: Lawmakers Probes NPA, NIWA

Lawmakers Probes NPA, NIWA over Allegations of Financial Impropriety Following several motions calling for an investigation into malpractices in the maritime sector, especially with respect...

Saraki: EFCC Cautions Presidential Adviser on Careless Statement

Saraki: EFCC Cautions Presidential Adviser on Careless Statement The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a widely syndicated...

HURIWA Warns Against Witch-Hunting of Ex-Dg DSS Daura

HURIWA Warns Against Witch-Hunting of Ex-Dg DSS Daura Cautioning the new acting director general of the Department of state services (DSS) Mr. Mathew Seiyefa against...

ICPC, OAGF, BPP, embark on Corruption Prevention in MDAs

ICPC, OAGF, BPP, embark on Corruption Prevention in MDAs Bolstered by the success of the system study exercises it has carried out in some federal...

Court Convicts Ex-Taraba Revenue Adviser for N5.4m Fraud

Court Convicts Ex-Taraba SA on Revenue Matters for N5.4m Fraud Joshua Augustine, a former Special Adviser on Revenue Matters to Taraba State government has been...

INEC Staff Remanded in Prison Custody for N177.3m Fraud

INEC Staff Remanded in Prison Custody for N177.3m Fraud The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, August 1, 2018, arraigned...

EFCC to Appeal Against Bafarawa ’s Acquittal

EFCC to Appeal Against Bafarawa ’s Acquittal The Economic and Financial Crimes Commission EFCC has described as “shocking and unacceptable”, the ruling by Justice Bello...

N3.2bn: Ex-Abia Gov, Kalu Loses Bid To Stop Trial

N3.2bn: Ex-Abia Gov, Kalu Loses Bid To Stop Trial …as court orders defence to open its case Justice Muhammed Idris of the Federal High Court sitting...

EFCC Arraigns Three INEC Staff For N179.8m Fraud

EFCC Arraigns Three INEC Staff For N179.8m Fraud The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, July 30, 2018, arraigned three...

EFCC Arrests Fake Army General Danfulani

EFCC Arrests Fake Army General Danfulani Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested a fake Army General...

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