Tag: EFCC

EFCC launched an investigation into Nigeria Immigration Services over ongoing passport racketeering and visa scams, deploying operatives nationwide Despite automation ...

Arabi was at the office of the anti-graft agency to answer questions on how the commission spent the N90 billion ...

The EFCC has summoned Malam Jalal Arabi to explain the N90 billion subsidy for the 2024 Hajj, addressing financial mismanagement ...

He said the laundering of illicit money makes Nigeria more vulnerable to crime, adding that innocent and diligent Nigerians bear ...

Odinkalu said true reforms must start with INEC. He added that politicians use procurement as a means to enrich themselves.  ...

In February, the anti-graft agency said it impounded 12 trucks containing some illegally mined solid minerals in Kwara. The EFCC ...

The suspect was arraigned alongside his company, ITM-IT Resources Limited, on an eight-count charge bordering on fraudulent conversion, money laundering ...

The embattled ex governor on Wednesday refused to honour court summons in the N82 billion alleged fraud charges brought against ...

The statement identified the defendants as Buba Ahmadu Aliyu, Mohammed Mustapha, and Muhammad Zarami Justice K. Dagat of the Federal ...

The erstwhile Minister was remanded after he pleaded not guilty to a 12-count money laundering charge the Economic and Financial ...