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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Tag: EFCC
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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13 top security chiefs own over $400m of Nigeria’s stolen assets, funds in Dubai – HEDA
Nigeria’s Assets and funds valued at over $400million stolen from Nigeria are starched away in the United Arab Emirate, (UAE) ...
Read moreNEITI to coordinate beneficial ownership reporting in extractive sector
The Nigeria Extractive Industries Transparency Initiative (NEITI) is to constitute a coordinating committee on beneficial ownership implementation in Nigeria, the ...
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N170m FIRS contract fraud: Complainant appeals court acquittal, discharge of two suspects
The managing director of an Ibadan-based ICT retail firm who petitioned the police over the swindle of over N170million contract ...
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New EFCC Chairman promises to leave agency better by end of tenure
The new Chairman of the antigraft agency says he would work to repatriate all the country's stolen assets for the ...
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