“I’m taking a well-deserved rest at home, not in EFCC custody,” Kyari reacts to reports of his arrest, detention
For the first time since his exit from office on April 2, the immediate past Group Chief Executive Officer of ...
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Tag: EFCC
Why implementation of reviewed salaries of political, public, judicial officers failed in states, LGs, says RMAFC
The implementation of the 2019 report on the reviewed remuneration package for all political, public and judicial office holders failed ...
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No cause for alarm over Court’s forfeiture order of Keystone Bank shares, CBN assures customers
The apex financial sector regulator, the Central Bank of Nigeria (CBN) on Thursday reassured the investing public about the stability ...
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N170.3m FIRS contract fraud: Trial of Zinox Group, TD Africa Chieftains, others begins today
By Bassey Udo Barring any last minute drama, like the case in November 2022, the long-awaited trial of the chieftains ...
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Buhari asks EFCC, other anti-graft agencies to recover N2.65tr debt in NEITI report
MEDIATRACNET The Economic and Financial Crimes Commission (EFCC) has received the Presidential directive to work closely with other anti-graft agencies ...
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OPL245: How Adoke attempted to transfer $1.1bn from JP Morgan FGN account, despite being out of office
By Bassey Udo A trough of new confidential information in court documents on the controversial OPL245 oil block deal have ...
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N170m FIRS contract fraud: Zinox, affiliates abandon libel suit against PREMIUM TIMES; opt for out-of-court settlement
MEDIATRACNET Zinox Technologies Limited and its subsidiary, Technology Distributions Limited, have abandoned their multi-billion Naira libel suit against PREMIUM TIMES, ...
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Orji Kalu’s trial to start afresh, says EFCC Chairman, Bawa; amid 2nd quarter score card
MEDIATRACNET The Economic and Financial Crimes Commission (EFCC) on Thursday said the trial of the former governor of Abia State, ...
Read moreN170m FIRS contract fraud: Businessman petitions EFCC Chairman; accuses officials of non-diligent prosecution of suspects
MEDIATRACNET An Ibadan-based businessman, Joseph Benjamin, has petitioned the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, ...
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EFCC to probe infractions reported in NEITI annual audits
The Economic and Financial Crimes Commission (EFCC) would soon begin to investigate financial infractions contained in the annual oil and ...
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