N5bn NEMA Fraud: Petition Trails NEMA DG Maihaja on Monumental Corruption
The Office of Vice President Yemi Osinbajo and the Independent Corrupt Practices and Other Related Offences Commission (ICPC), have received petitions on monumental corrupt practices against the current Director General of National Emergency Management...
N28bn Recovered From Tax Defaulters - EFCC
The Economic and Financial Crimes Commission says it has recovered N28bn from tax defaulters on behalf of the Federal Inland Revenue Service.
The Spokesman for the EFCC, Mr. Wilson Uwujaren, said this in a statement on Tuesday.
According to the...
EFCC charges Heritage Bank MD, Sekibo, To Court Over Alleged N605m Fraud
The Economic and Financial Crimes Commission has charged the Managing Director of Heritage Bank, Ifiesimama Sekibo, before the Federal High Court in Lagos for an alleged fraud of N605,321,051.05.
Joined with Sekibo in the...
EFCC Investigates Foreign Vessel, 16 Oil Thieves
Sixteen Ukranians suspected to be oil thieves, are now being investigated by operatives of the Economic and Financial Crimes Commission, EFCC, in Port Harcourt, Rivers State. The foreigners are being investigated alongside a vessel: MT SAN PADRE PIO,...
EFCC Rejects Patience Jonathan’s Settlement Offer
Former First Lady Patience Jonathan’s bid to settle out of court the brewing dispute over the strange payment of $11,489,069.03 into her domiciliary accounts has been rejected.
The Economic and Financial Crimes Commission (EFCC) has asked the ex-First Lady to...
EFCC Arrests Patience Jonathan’s Sister Over N3bn Accounts
The Economic and Financial Crimes Commission has arrested the younger sister to Mrs. Patience Jonathan, the wife of the immediate past President, Goodluck Jonathan, over suspicious payments of N3bn made into her many accounts
The accounts, with a...
