P& ID Scam: EFCC Celebrates Dismissal of $11.5billion Judgement Against Nigeria
The Economic and Financial Crimes Commission, EFCC, has applauded the dismissal of the arbitrary $6.6billion judgment against Nigeria, won by the Process & Industry Development, P&ID Ltd, over a failed 2010 deal to develop...
In Three Years, Nigeria Lost N2.9trn to Contracts, Procurement Fraud - EFCC Boss
The newly appointed chairman of the Economic and Financial Crimes Commission, Ola Olukoyede says tax payers lost N2.9trillion in just two years (2018 -2020) to contracts and procurement fraud alone.
The Senate confirmed...
FACT-CHECK REPORT: Wike Didn't Invite EFCC, ICPC to Probe Ex-FCT Minister Over N1bn Fraud, Others
Minister of the Federal Capital Territory, FCT, Nyesom Wike, did not ask either the Economic and Financial Crimes Commission, EFCC, or the Independent Corrupt Practices and Related Offences Commission, ICPC,...
Group to EFCC: Hasten Probe of ex-Petroleum Minister, Sylva
The Centre for Human Rights and Socio-Economic Justice has asked the Economic and Financial Crimes Commission (EFCC) to speed up investigations of its petition, requesting probe of Mr Timiore Sylva, immediate past minister of state for...
Illegal Mining, Major Threat To Nigeria’s Economy - EFCC
The Economic and Financial Crimes Commission (EFCC), has identified illegal mining and other criminal activities as major set back to Nigeria’s economy.
Acting EFCC chair Abdulkarim Chukkol said this at a one-day workshop the commission organised for...
Arik Air Denies Diversion Of N120bn Fund
The management of Arik Air Limited (in receivership) has dismissed allegations of misappropriation of funds to the tune of N120 billion.
The Economic and Financial Crimes Commission (EFCC) had reportedly detained the Receiver Manager appointed by the Assets Management...
