EFCC - Page 2

As EFCC partners Flutterwave, others

Sir: In recent times, the Economic and Financial Crime Commission (EFCC) has been going into alliances or partnerships with bodies and organizations the commission was created to watch with its eagle eyes.

7 hours ago

by Guardian Nigeria

N35bn discovered in Mompha’s accounts, witness tells court

The sixth prosecution witness, Idi Musa, on Monday, testified before Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, revealing that N35bn was found in two bank accounts linked to

4 days ago

Metro

[FILE] Godwin Emefiele and wife, Margaret.

Youth groups applaud court ruling in favour of Emefiele’s wife

The Ohanaeze Youth Consultative Movement and Arewa Youth Consultative Movement have praised the Federal High Court in Lagos for nullifying the Economic and Financial Crimes Commission (EFCC) order declaring Margaret Emefiele, wife

4 days ago

Metro·News·Nigeria

$6bn fraud: EFCC opposes Agunloye`s application for overseas medical trip

The Economic and Financial Crimes Commission (EFCC) on Monday opposed the application of the former Minister of Power and Steel, Olu Agunloye, to travel abroad for medical check-up. Agunloye is currently facing

4 days ago

News

Court fines EFCC ₦3m for declaring Emefiele’s wife wanted

A Federal High Court in Lagos has ruled against the Economic and Financial Crimes Commission (EFCC) for declaring Margaret Emefiele, wife of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, wanted.

4 days ago

News

The problem with Economic and Financial Crimes Commission

In every government or institution, there is a corresponding invisible hand that remote-controls its affairs with immense influence over decision-making process, predominantly on matters of interest. In most cases, while the head,

4 days ago

Columnists·Opinion

A foreign affairs perspective to diplomatic protection

Virtual assets like cryptocurrency are gaining popularity in the global investment market. A teeming and vibrant youth population has driven crypto adoption in Nigeria and presently, it is not uncommon to find

4 days ago

Columnists·Opinion

FG no longer interested in Nigeria Air, ET affirms

Ethiopian Airlines has said the Federal government is no longer interested in the proposed joint venture to birth Nigeria Air. Chief Executive Officer of Ethiopian Airlines, Mesfin Tase, who confirmed this,

4 days ago

National·News

Mompha: EFCC investigator testifies in N6bn money laundering case

An operative of the Economic and Financial Crimes Commission (EFCC), Mr Idi Musa, on Monday testified against a social media celebrity, Ismaila Mustapha popularly known as Mompha, charged with six billion Naira

5 days ago

Metro

EFCC’s errant officers face disciplinary committee over assault

Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Ola Olukoyede has raised a disciplinary team to look into the case of two errant officers of the Commission who allegedly assaulted

5 days ago

News·Nigeria

EFCC officers to face disciplinary panel over alleged assault on woman

The Economic and Financial Crimes Commission (EFCC) has set up a disciplinary panel to investigate two operatives accused of assaulting a woman during a raid on a hotel in Lagos on Thursday.

5 days ago

National·News

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EFCC - Page 2

As EFCC partners Flutterwave, others

N35bn discovered in Mompha’s accounts, witness tells court

Youth groups applaud court ruling in favour of Emefiele’s wife

$6bn fraud: EFCC opposes Agunloye`s application for overseas medical trip

Court fines EFCC ₦3m for declaring Emefiele’s wife wanted

The problem with Economic and Financial Crimes Commission

A foreign affairs perspective to diplomatic protection

FG no longer interested in Nigeria Air, ET affirms

Mompha: EFCC investigator testifies in N6bn money laundering case

EFCC’s errant officers face disciplinary committee over assault

EFCC officers to face disciplinary panel over alleged assault on woman

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EFCC - Page 2

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