Tag: Economic and Financial Crimes Commission
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EFCC Seals Ex-NDDC Director’s Mansion over N3bn Alleged Scam
The Economic and Financial Crimes Commission has sealed a mansion allegedly belonging to a former Executive Director, Finance and Administration, Niger Delta Development Commission,...
Code Of Conduct Bureau Investigating Senator Melaye Over Illegal Operation Of Foreign Bank Account
The of Conduct Bureau (CCB) has disclosed that it has opened an investigation into an allegation that Senator Dino Melaye, who represents Kogi West...
[BREAKING] N4.9bn Fraud: EFCC Re-Arraigns Fani-Kayode, others Before New Judge
The Economic and Financial Crimes Commission on Monday re-arraigned a former Minister of Aviation, Chief Femi Fani-Kayode, for an alleged fraud of N4.9bn.
He was...
Buhari writes Senate, insists on Magu As EFCC Chair
President Muhammadu Buhari has written to the Senate, asking the lawmakers to confirm the Acting Chairman of the Economic and Financial Crimes Commission, Mr....
List of INEC officials who Allegedly Received N23B Diezani from Alison-Madueke
Details have continued to emerge concerning the electoral officers who allegedly received a bribe total of N23B.
Investigators say the money was made available by...
