Tag: EFCC

Commendation, Praises for EFCC from Nollywood Star
Anti-corruption, News
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Commendation, Praises for EFCC from Nollywood Star

TheCalendar - Apr 17, 2018

  Top Nigeria Nollywood actor, Mike Ezuruonye, has commended the Economic and Financial Crimes Commission, EFCC, for its efforts in tackling the menace…

Tax default: EFCC recovers N28bn for FIRS
Economy
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Tax default: EFCC recovers N28bn for FIRS

TheCalendar - Apr 10, 2018

  The Economic and Financial Crimes Commission (EFCC) has recovered N28billion from tax defaulters for the Federal Inland Revenue Service (FIRS). The Executive…

EFCC, ONSA ARREST BOROH, RECOVER $9M CASH AT HIS RESIDENCE
Anti-corruption
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EFCC, ONSA ARREST BOROH, RECOVER $9M CASH AT HIS RESIDENCE

TheCalendar - Mar 21, 2018

EFCC, ONSA ARREST BOROH, RECOVER $9M CASH AT HIS RESIDENCE       VANGUARD | March 21, 2018     Operatives of EFCC…

N731m fraud: Ex-INEC men arraigned in Kwara
Anti-corruption, Cover Stories, Featured Stories
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N731m fraud: Ex-INEC men arraigned in Kwara

TheCalendar - Mar 16, 2018

N731m fraud: Ex-INEC men arraigned in Kwara The Economic and Financial Crimes Commission (EFCC) yesterday arraigned two former workers of the Independent National…

‘N62.3b fraud: EFCC freezes 30 accounts of ex-NSITF boss, seizes 37 assets
Anti-corruption
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‘N62.3b fraud: EFCC freezes 30 accounts of ex-NSITF boss, seizes 37 assets

TheCalendar - Mar 13, 2018

‘N62.3b fraud: EFCC freezes 30 accounts of ex-NSITF boss, seizes 37 assets The Economic and Financial Crimes Commission (EFCC) has frozen 30 accounts…

Dasuki’s aide under probe over diversion of N36.4b
Anti-corruption
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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
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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
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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
PICKS
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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
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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…