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EFCC

Home » EFCC
EFCC arrests former Minister over N5m fraud – Daily Trust

EFCC arrests former Minister over N5m fraud – Daily Trust

  • Post author:admin
  • Post published:June 16, 2020
  • Post category:LawCarenigeria

ADVERTISEMENT The Financial and Monetary Crime Fee (EFCC) has arrested a former Minister from Sokoto state over alleged 5 million Naira fraud. The Minister (title withheld) was alleged to have…

Continue Reading EFCC arrests former Minister over N5m fraud – Daily Trust
Witness reveals Okorocha begged him to lie to EFCC

Witness reveals Okorocha begged him to lie to EFCC

  • Post author:admin
  • Post published:June 16, 2020
  • Post category:LawCarenigeria

By Chidi Nkwopara ― OWERRI The Judicial Fee of Inquiry on Contracts was at its final sitting, given a graphic account of how the previous Imo State governor prompted the…

Continue Reading Witness reveals Okorocha begged him to lie to EFCC
Alleged fraud: ‘Okorocha told me to lie to EFCC’ — Witness

Alleged fraud: ‘Okorocha told me to lie to EFCC’ — Witness

  • Post author:admin
  • Post published:June 15, 2020
  • Post category:LawCarenigeria

OkorochaBy Chidi Nkwopara, OWERRI. The Judicial Fee of Inquiry on Contracts was at its final sitting, given a graphic account of how the previous Imo State governor prompted the proprietor…

Continue Reading Alleged fraud: ‘Okorocha told me to lie to EFCC’ — Witness
Powerful corrupt politicians raising funds to influence EFCC Magu’s sack – ZLP

Powerful corrupt politicians raising funds to influence EFCC Magu’s sack – ZLP

  • Post author:admin
  • Post published:June 14, 2020
  • Post category:LawCarenigeria

The Chairman, Zenith Labour Social gathering (ZLP), Chief Dan Nwanyawu, has alleged that some corrupt politicians have raised funds to affect the elimination of Mr Ibrahim Magu, the performing Chairman…

Continue Reading Powerful corrupt politicians raising funds to influence EFCC Magu’s sack – ZLP
Retract your statement now – Okorocha tackles EFCC

Retract your statement now – Okorocha tackles EFCC

  • Post author:admin
  • Post published:June 14, 2020
  • Post category:LawCarenigeria

Former Gov. Rochas Okorocha Former governor of Imo State Rochas Okorocha has challenged the Financial and Monetary Crimes Fee to publish particulars of the N7.9 billion the company alleged it…

Continue Reading Retract your statement now – Okorocha tackles EFCC
We have Returned N2.7bn Stolen by Okorocha to Imo State Government, EFCC says

We have Returned N2.7bn Stolen by Okorocha to Imo State Government, EFCC says

  • Post author:admin
  • Post published:June 14, 2020
  • Post category:LawCarenigeria

The Financial and Monetary Crimes Fee has vowed to begin the prosecution of former Governor of Imo State, Rochas Okorocha, as quickly because it concludes the continuing investigations on the…

Continue Reading We have Returned N2.7bn Stolen by Okorocha to Imo State Government, EFCC says
EFCC recovers over N400m in Southeast – The Sun Nigeria

EFCC recovers over N400m in Southeast – The Sun Nigeria

  • Post author:admin
  • Post published:June 14, 2020
  • Post category:LawCarenigeria

Magnus Eze, Enugu The Financial and Monetary Crimes Fee (EFCC) has stated it recovered over N400m within the South East previously 17 months. It added that amongst its different achievements…

Continue Reading EFCC recovers over N400m in Southeast – The Sun Nigeria
EFCC investigates Abandoned Projects in Kebbi, Sokoto, Zamfara

EFCC investigates Abandoned Projects in Kebbi, Sokoto, Zamfara

  • Post author:admin
  • Post published:June 14, 2020
  • Post category:LawCarenigeria

Onuminya Harmless in Sokoto The Financial and Monetary Crime fee (EFCC) has commenced investigation into deserted initiatives in Kebbi, Sokoto and Zamfara States, a improvement that compelled contractors dealing with…

Continue Reading EFCC investigates Abandoned Projects in Kebbi, Sokoto, Zamfara
EFCC lacks board two years after Senate stopped nominees – Punch Newspapers

EFCC lacks board two years after Senate stopped nominees – Punch Newspapers

  • Post author:admin
  • Post published:June 14, 2020
  • Post category:LawCarenigeria

Adelani Adepegba The Federal Authorities has did not nominate recent names for the Financial and Monetary Crimes Fee board virtually two years after the affirmation of the nominees led to…

Continue Reading EFCC lacks board two years after Senate stopped nominees – Punch Newspapers
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