National Wire About Nigerians, Nigerian Business and Other Stories
S/East Stakeholders Allege Corruption In SMEs Funding
Leaders of civil society and Community Based Organisations (CBOs) in the South East states have called for transparency in the disbursement of funds
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Tag Archives: EFCC
Bullion Vans: Take Tinubu Petition Seriously, TI Tells EFCC
Anti-corruption group, Transparency International, has advised the Economic and Financial Crimes Commission to take the petition against All Progressives Congress leader, Bola Tinubu, seriously.
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EFCC Kano Arrests Brothers Operating Ponzi Scheme
The Kano Zonal Office of the Economic and Financial Crimes Commission (EFCC) headed by Mr Akan Ezima have busted five (5) brothers suspected to be operating a ponzi scheme.
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EFCC Raids Ambode’s Residence In Epe
The Economic and Financial Crimes Commission (EFCC) Tuesday morning raided the residence of former Lagos State Governor, Mr. Akinwunmi Ambode, located at Oloja Estate, Papa, Epe, Lagos over alleged N9.92 billion fraud.
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Emefiele: EFCC Investigating How P&ID Deal Was Approved
Godwin Emefiele, governor of the Central Bank of Nigeria (CBN), says the Economic and Financial Crimes Commission (EFCC) is investigating the approval of the Process and Industrial Development gas processing deal.
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$50 billion Estimated To Be Stolen In Africa Annually, Mostly By Nigerians – EFCC
$50 billion Estimated To Be Stolen In Africa Annually, Mostly By Nigerians – EFCC
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SEC, EFCC Collaborate To Sanitise Economy
Photo Caption: From Left---Acting Director General, Securities and Exchange Commission Ms Mary Uduk with Acting Chairman, EFCC, Mr Ibrahim Magu during a Meeting between EFCC and SEC in Abuja, weekend
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Nine Top FIRS Officials In EFCC Custody Over Alleged Multi-Billion Naira Fraud
Nine senior officials of the Federal Inland Revenue Service (FIRS) are currently in detention over alleged multi-billion naira fraud.
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MTN Liable For Lady’s Detention Over Visa Scam–Activists
Tayo Olanipekun Civil Rights Realisation and Advancement Network (CRRAN) has said the telecom operators, MTN, should be held responsible for “unlawful arrest and detention” of Ifeoma Igbogbahaka by the Economic and Financial Crimes Commission (EFCC) over an alleged visa fraud. In a statement made available to National Wire on Wednesday, signed by CRRAN President, Olu Omotayo Esq., the organisation argued …
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UK: Nigeria’s Anti-Corruption Effort Frustrated By Lack Of Synergy Among Agencies
Nigeria’s efforts to stem official corruption over the years have been hampered by the failure of the relevant government bodies set up to combat graft to synergise and work in unison
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