Tag: EFCC

Pastor, Wife Declared Wanted By EFCC Speaks

A Nigerian pastor identified as Onyinmiebi and his wife Beatrice Bribena who were declared wanted by the Economic and Financial Crimes Commission, (EFCC) has said they never received any invitation…

Daily Report

Magu Failed to Remit N48bn, Sold Seized Assets to Associates – Panel

Former Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu has been found wanting after failing to remit N48 billion of recovered loot. This formed part of discoveries…

Daily Report

Housing Allowance Scandal: Why We Can’t Go After PDP Officials — EFCC

The Economic and Financial Crimes Commission (EFCC) has reacted to the financial scandal rocking the Peoples Democratic Party (PDP). The agency on Sunday said it may not invite the national…

Bawa: EFCC Returns Ojuawo’s Range Rover, Approves Refund of N40m

The Economic and Financial Crimes Commission says its chairman, Abdulrasheed Bawa has returned the Range Rover SUV the anti-graft agency confiscated from former Air Vice Marshal Rufus Ojuawo and approved…

David Siunoje: Victim Drags APC Chieftain to EFCC Over Failed N49m Deal

David Siunoje dragged to EFCC Over Failed N49m deal A chieftain of the Delta State All Progressives Congress, APC, Chief David Kanebi Siunoje, who is popularly known as ‘Mama’ has…

Daily Report

Abdulkarim Chukkol Announced Acting EFCC Chairman

Abdulkarim Chukkol has been appointed acting Chairman of he Economic and Financial Crimes Commission (EFCC). Chukkol's appointment follows the suspension of AbdulRasheed Bawa as EFCC Chairman by President Bola Tinubu…

Daily Report

Ex-NDDC MD’s Aide, George Turnah Sentenced to 4 Years Imprisonment

George Turnah, a former aide to erstwhile Managing Director of the Niger Delta Development Commission, has been sentenced to four years imprisonment. Daily Report Nigeria reports that Turnah was convicted…

Daily Report

What Tinubu Told Me Before My Appointment – EFCC Chairman

Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission, EFCC, has disclosed that President Bola Ahmed Tinubu warned him that he was about to embark on a risky job.…

3 Former Access Bank Staff Arraigned for Stealing Over N15m

On Tuesday, March 12, 2024, the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) arraigned three former employees of Access Bank and an additional individual for allegedly…

EFCC Withdraws Appeal Case Against Yahaha Bello

The Economic and Financial Crimes Commission (EFCC) has withdrawn its appeal against a Kogi High Court order restraining the agency from arresting Yahaya Bello, the former governor of the state.…