Tag: EFCC

List of Alleged Seized Funds EFCC Refused to Remit to FIRS

Chief Executive Officer of Panic Alert Security System, Mr. George Uboh, has…

Farouk Mohammed

EFCC & ICPC Infiltrates Akwa Ibom Govt House, Carting Away Local & Hard Currencies. (Details)

A combined team of operatives from the Economic and Financial Crimes Commission…

Damilola A.

EFCC Returns N2.314m To Polish Victim Of Internet Love Scam.

The Economic and Financial Crimes Commission says it has returned the sum…

Damilola A.

EFCC Reportedly Sets Up Four-member Committee To Probe Accounts Operated By Diezani Alison-Madueke

he Economic and Financial Crimes Commission has commenced a full investigation into…

Farouk Mohammed

EFCC to Make Records of Recovered Money From 2003 To Date Accessible to All Nigerians

Anti corruption boss Ibrahim Lamorde has denied allegations that $5bn (£3.2bn) has…

Farouk Mohammed

$12billion Has Been Taken Out of Nigeria in 3years – EFCC Boss Ibrahim Lamorde

Ibrahim Lamorde, chairman of the Economic and Financial Crimes Commission, EFCC, $12.058…

Farouk Mohammed

NAFDAC DG ‘Paul Orhi’ Reportedly in EFCC Custody

NAFDAC DG, Paul Orhi, has been summoned by the EFCC over allegations…

Farouk Mohammed

Turai Yar’Adua Reportedly Runs to Obasanjo For Help Over EFCC Probe On Daughter

Turai Yar’Adua, wife of President Umaru Musa Yar'Adua on Saturday visited former…

Farouk Mohammed