Economic and Financial Crimes Commission – Page 9

Banks fail to meet CBN’s forex terms

As Interest on loot recovered from ex-IG, Alams hits N1.9bn –EFCC The Central Bank of Nigeria (CBN) is set to cancel the Foreign Exchange Primary Dealers (FXPDs)...

Archives8 years ago

EFCC seizes 29 properties from three ex-Air Force chiefs

As Iraqi forces retake Islamic State holdout in Falluja The Economic and Financial Crimes Commission has seized 29 properties from the immediate past Chief of Air...

Archives8 years ago

EFCC seizes 29 properties from three ex-Air Force chiefs

As Iraqi forces retake Islamic State holdout in Falluja The Economic and Financial Crimes Commission has seized 29 properties from the immediate past Chief of Air...

Archives8 years ago

Presidency Inaugurates SOP To Subjugate Ports’ Corruption

EFCC probes ExxonMobil over $3.75bn oil deal In furtherance of President Muhammadu Buhari’s commitment to significantly eradicate corruption in the nation’s maritime industry the Vice President,...

Archives8 years ago

EFCC grills Sheriff for seven hours over Diezani bribe

The Economic and Financial Crimes Commission on Wednesday grilled the embattled Chairman of the Peoples Democratic Party, Ali Modu Sheriff, from 10am to about 5.30pm. It...

Archives8 years ago

CCT frowns at delay by Saraki’s lawyers

As 2 ex-Ministers sneak into EFCC net over $115m Diezani cash The Code of Conduct Tribunal (CCT) has frowned at what it described as the delay...

Archives8 years ago

I’m under probe, says Jonathan, ex-President’s cousin faces trial

The Economic and Financial Crimes Commission will on Tuesday (today) arraign Mr. Azibaola Robert, a cousin of former President Goodluck Jonathan, for allegedly receiving a $40m...

Archives8 years ago

Omatseye: EFCC Boss, Magu’s Statement Hurts Maritime Stakeholders

As Buhari shuns Rivers, pipelines attacked in Bayelsa A remark credited to Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, listing ex-Director General, Nigerian...

Archives8 years ago

Oyo Osun Customs: Ogunkua Generates N4.6bn; Impounds Several Vehicles‏

As EFCC recovers N900m from Jonathan’s kinsman The Oyo-Osun Command of the Nigeria Customs Service (NCS) impounded 16 vehicles with a Duty Paid Value of N203m...

Archives8 years ago

Peterside To Grow NIMASA Via Vertical And Horizontal Partnership

As EFCC fingers Akpobolokemi, Gen. in fresh N8.5bn fraud The Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Dr. Dakuku Peterside has pledged to...