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Tag: Economic and Financial Crimes Commission (EFCC).

Business

See the new CBN KYC requirements for account openings in banks

The Central Bank of Nigeria has directed commercial banks and financial institutions to obtain fresh SCUML information from bank customersSpecifically, the bank said the...

News

Tension erupts as EFCC declares former minister wanted

The EFCC has said it was looking for Olu Agunloye, the former minister of power and steel under former President Olusegun Obasanjo's administrationAccording to...

News

Correctional Service breaks silence as Emefiele's team raises alarm of abduction

The house of representatives committee on public petition has dismissed an application on an alleged plot by the EFCC and SSS to re-arrest ex-CBN...

Politics

Political analyst reveals implication of EFCC's N6.9bn fraud allegation against Fayose

The trial of a former governor of Ekiti state, Ayodele Fayose, and his company, Spotless Investment Limited, over an alleged N6.9bn fraud, is ongoingRecently,...

News

Emefiele's release: High Court gives fresh order to EFCC

The Economic and Financial Crimes Commission (EFCC) has been ordered to release Godwin EmefieleHigh Court gave this directive on Thursday, November 2, while ordering...

News

BREAKING: Further trouble for ex-CBN gov Emefiele as EFCC detains him shortly after DSS' freedom

Godwin Emefiele, the embattled former CBN governor was reportedly released on Thursday, October 26, and subsequently picked up by the Economic and Financial Crimes...

News

Breaking: Former EFCC chairman regains freedom after 134 days in DSS cell, video trends

The former EFCC boss, Abdulrasheed Bawa has finally regained his freedom from the DSS custody The secret police on Wednesday night, October 25, freed...

News

New EFCC boss reveals mind-boggling sum Nigeria lost to contracts, procurement frauds during Buhari administration

President Bola Ahmed Tinubu had picked Pastor Olanipekun Olukoyede as the chairman of Nigeria's anti-graft agency, EFCCOlukoyede's nomination was ratified by the national assembly...

News

BREAKING: President Tinubu appoints new ICPC chairperson, secretary, see details

A new man will steer the ship of Nigeria's anti-graft agency, the Independent Corrupt Practices Commission (ICPC)Legit.ng reports that the new ICPC chairman is...

Politics

BREAKINGL New Twist as Tinubu writes Senate over EFCC chairman

President Bola Tinubu has asked the Senate to screen and confirm Ola Olukoyede as the next substantial chairman of the EFCCThe president's letter was...

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Tag: Economic and Financial Crimes Commission (EFCC).

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