Tag: EFCC

Dasuki’s aide under probe over diversion of N36.4b
Anti-corruption
9 shares190 views

Dasuki’s aide under probe over diversion of N36.4b

TheCalendar - Jan 21, 2018

Dasuki’s aide under probe over diversion of N36.4b • EFCC traces N3.12b meant to protect dams, wells to his company’s account •Agency investigates…

Court Describes Union Bank as Busybody, Permanently Forfeits Ikoyi Flat to Federal Government
News
563 shares450 views

Court Describes Union Bank as Busybody, Permanently Forfeits Ikoyi Flat to Federal Government

TheCalendar - Jan 19, 2018

This was in this flat that slush sums of $43,449,947, £27,800 and N23, 218,000 (about N13bn) were found by the operative of the Economic and Financial Crimes Commission (EFCC) on April 12, 2017.

EFCC: Ex-First Lady’s $15.5m stolen from govt, agencies
Anti-corruption
138 shares294 views

EFCC: Ex-First Lady’s $15.5m stolen from govt, agencies

TheCalendar - Jan 01, 2018

EFCC: Ex-First Lady’s $15.5m stolen from govt, agencies           The Economic and Financial Crimes Commission (EFCC) has told the…

Withholding tax: EFCC recovers N27.7b from six banks
Featured
13 shares236 views

Withholding tax: EFCC recovers N27.7b from six banks

TheCalendar - Dec 28, 2017

Withholding tax: EFCC recovers N27.7b from six banks The Economic and Financial Crimes Commission (EFCC) has recovered over N27.7billion from six banks being…

Ikoyi whistle-blower jets out as FG pays first tranche
Anti-corruption, Cover Stories
2 shares153 views

Ikoyi whistle-blower jets out as FG pays first tranche

TheCalendar - Dec 14, 2017

Ikoyi whistle-blower jets out as FG pays first tranche         The whistle-blower, who helped the Economic and Financial Crimes Commission…

30 contractors to face EFCC over East-West Road project
Anti-corruption, National
6 shares203 views

30 contractors to face EFCC over East-West Road project

TheCalendar - Dec 14, 2017

30 contractors to face EFCC over East-West Road project       THIRTY contractors will soon face the Economic and Financial Crimes Commission…

EFCC Kicks Against Appeal Court Verdict On Judicial Officers
Anti-corruption
106 shares289 views

EFCC Kicks Against Appeal Court Verdict On Judicial Officers

TheCalendar - Dec 11, 2017

EFCC Kicks Against Appeal Court Verdict On Judicial Officers     The Economic and Financial Crimes Commission (EFCC), has said it will appeal…

EFCC recovers over N2b stolen funds in Rivers
Anti-corruption, News
0 shares125 views

EFCC recovers over N2b stolen funds in Rivers

TheCalendar - Dec 11, 2017

EFCC recovers over N2b stolen funds in Rivers   The Economic and Financial Crimes Commission (EFCC) said it has recovered over N2 billion…

RIVERS APC TELLS EFCC: “PROBE HOW WIKE ALLEGEDLY WASTED N15.5 BILLION RIVERS STATE FUND TO SPONSOR SECONDUS AND PDP CONVENTION
Anti-corruption, Cover Stories, Politics
8 shares208 views

RIVERS APC TELLS EFCC: “PROBE HOW WIKE ALLEGEDLY WASTED N15.5 BILLION RIVERS STATE FUND TO SPONSOR SECONDUS AND PDP CONVENTION

TheCalendar - Dec 11, 2017

PRESS RELEASE   RIVERS APC TELLS EFCC: "PROBE HOW WIKE ALLEGEDLY WASTED N15.5 BILLION RIVERS STATE FUND TO SPONSOR SECONDUS AND PDP CONVENTION…

EFCC obtains warrants to arrest ex-DG DSS, former NIA boss
Anti-corruption, Court
7 shares188 views

EFCC obtains warrants to arrest ex-DG DSS, former NIA boss

TheCalendar - Nov 26, 2017

EFCC obtains warrants to arrest ex-DG DSS, former NIA boss The Economic and Financial Crimes Commission (EFCC) has obtained two separate warrants from…