EFCC

We Won’t Go To Court Over Recovered Funds – NIA

The National Intelligence Agency (NIA) said it won’t take legal step at reversing the order of temporary forfeiture of the…

8 years ago

Tomato Seller Claims N250m Balogun Market ‘Loot’

According to reports from an EFCC official who did not want his name revealed, a man has reportedly shown up…

8 years ago

EFCC Goes Against NIA

The Economic and Financial Crimes Commission (EFCC) on Thursday got a Federal High Court in Lagos to grant a temporary…

8 years ago

Wike, NIA Fight over Recovered Loot

Governor Nyesom Wike of Rivers State and the National Intelligence Agency have both claimed ownership of the $43 million cash…

8 years ago

Court Gives Ruling Over Cash With No Owner

A Federal High Court sitting in Lagos, yesterday,  ordered temporary forfeiture of the sums of $43million,  £27,800 pounds and N23…

8 years ago

EFCC Vows To Prosecute All INEC Staff Indicted For Corruption In The Conduct Of 2015 Election

The Chairman of Economic and Financial Crimes Commission, Ibrahim Magu has said that the Commission will prosecute all staff of…

8 years ago

Amaechi Dismiss Reports Linking Them To $50m Cash Seized By EFCC

The National Intelligence Agency of Nigeria (NIA) has vehemently denied a report that its officials were laying claims to the…

8 years ago

Why Government Loses Corruption Cases By Femi Falana

Introduction: Following the loss of corruption cases last week many Civil Society Organizations (CSOs) agree with the Federal Government that…

8 years ago

EFCC Uncovers $43.4m kept in Lagos Flat

The Economic and Financial Crimes Commission (EFCC) on Wednesday uncovered yet another stash of foreign currencies and Naira notes in…

8 years ago

$50billion Found In Former PDP Chairman’s Abandoned House In Ikoyi

Ahmadu Adamu Mu'azu the Former Chairman of National People’s Democratic Party (PDP), has been arraigned by the Economic and Financial Crimes Commission…

8 years ago

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