HomeTagsEFCC

Tag: EFCC

Refinery Probe: EFCC Grills Kyari Again, Seizes Passport

Refinery Probe: EFCC Grills Kyari Again, Seizes Passport   The immediate past Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL) Mele Kyari, on Thursday returned to the headquarters of the Economic and Financial Crimes Commission (EFCC) in Abuja for a second round...

FIRS, EFCC Partner to Enforce Tax Compliance

FIRS, EFCC Partner to Enforce Tax Compliance The Federal Inland Revenue Service has said that the Economic and Financial Crimes Commission is key in its drive to enforce voluntary tax compliance. According to a statement from the service on Tuesday, the FIRS Executive Chairman, Dr. Zacch...

EFCC Recovers N5bn, $10m in Refinery Turnaround Maintenance Fraud

The Economic and Financial Crimes Commission (EFCC) has recovered more than N5 billion and $10 million from contractors and government officials implicated in fraudulent activities linked to the turnaround maintenance of Nigeria’s refineries in Port Harcourt, Kaduna, and Warri.

EFCC Quizzes Tambuwal Over Alleged N189bn Scandal

The Economic and Financial Crimes Commission (EFCC) has detained Aminu Tambuwal, former Sokoto State governor over alleged illegal cash withdrawals totaling N189 billion.

Civil Servants Built Estates with Stolen Funds — EFCC

Civil Servants Built Estates with Stolen Funds — EFCC Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that many abandoned estates in the Federal Capital Territory (FCT) were built by civil servants using stolen public funds. Olukoyede spoke in Abuja on...

Purported Resignation: Who are after NNPC Boss Bashir Ojulari?

Purported Resignation: Who are after NNPC Boss Bashir Ojulari? A cloud of uncertainty hangs over the Nigerian National Petroleum Company Limited (NNPCL) following conflicting reports about the status of its recently appointed Group Chief Executive Officer (GCEO), Bayo Ojulari. While some claim he has resigned,...