Tag: EFCC
EFCC uncovers Governor’s identity who used $3m Paris Club Fund to build hotel
According to the Economic and financial Crimes Commission (EFCC) officials in Lagos, the governor building a $3m hotel with Paris club refund to Nigerian...
Opinion: Ghost President, Ghost Achievements, Ghost Monies in Apartment Owned by Ghosts – Reno...
Reno OmokriFormer aide to the ex-President Goodluck Jonathan, Reno Omokri, has continued with his "Ghost Mode" comments against President Muhammadu Buhari despite being called...
N17bn has been recovered through the Whistleblower Policy – EFCC
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, had on Thursday April 27, 2017, revealed that about N17 billion has...
PHOTOS: Reno Omokri replies EFCC. FATHER OF ALL BOMBS
Recall that the Economic and Financial Crimes Commission (EFCC )had earlier called Reno Omokri to order over his controversial comment on President Buhari and...
EFCC calls Reno Omokri to order over comments on Buhari
The Economic and Financial Crimes Commission (EFCC )has called on Reno Omokri to watch his statements over his controversial on President Buhari and the...
CONFUSION: High court orders forfeiture of Patience Jonathan’s $5.8m
According to News Agency of Nigeria (NAN), the former First Lady of Nigeria, Patience Jonathan has forfeited her $5.8m to the federal government.Justice Mojisola...
N2 Billion linked to a former Niger State Commissioner
An ex-Commissioner of Local Government and also a former Peoples Democratic Party (PDP), gubernatoria candidate in Niger State, Mr. Kantigi Liman, is currently under...
Scam alert in Capital Market – EFCC alerts Nigerians
Corruption has eaten this country so deep that, you sometimes wonder if the word NIGERIA means CORRUPTION.Again, the Economic and Financial Crimes Commission (EFCC)...
EFCC conducts search in Ikoyi flats owned by Peter Obi, Adamu Muazu and others...
Some flats in the Ikoyi building where N13 billion was discovered on April 12, has been reportedly searched by the men of the Economic...
Are EFCC’s findings Real or Pre-planned?
Series of events on recovery of different set of huge amount of money have now been recorded by the Economic and Financial Crime Commission...
Ex-governor invited by the EFCC over alleged recovered $43 million in Ikoyi.
It has been reported that the Economic and Financial Crimes Commission (EFCC) has gotten details its wanted on how the controversial recovered $43.4million cash...
Wike presents documents that indicts Amaechi for stealing N500 billion
The current Rivers State Governor, Nyesom Wike has accused the previous governor of the state, Chibuike Rotimi Amaechi of stealing the sum of N500...
NBA Vice President Ubani asks EFCC 6 serious questions on recovered $43m
*The ownership of the large sum discovered in a residence in Ikoyi has been hard to get but was easy to locate the money...
Opinion: EFCC Discovery; Comedy of Discoveries and Bastardisation of the Anti-Corruption War – Jude...
This write up seems to a great piece for me because I was almost thinking in the same direction but still wish its not...
Rivers State Government claims ownership of Ikoyi $43 million found by EFCC
The Rivers State Governor, Nyesom Wike, came to say the $43 million allegedly found by EFCC belongs to his state and had has given...
Court orders temporary forfeiture of $50 million cash found by EFCC to FG
The Lagos Federal High Court has approved a temporary forfeited of the $38million, N23million and £27,000, recovered by the operatives Economic and Financial Crimes...
Sacked NNPC MD denied the ownership of $50m found by EFCC
The dismissed Managing Director at the Nigeria National Petroleum Corporation, NNPC, Esther Nnamdi-Ogbue has refuted the claim that she's tge owner of the $50m...
Diezani Alison-Madueke has been reportedly seen strolling through the streets of UK
Recall that in 2015, Diezani Alison-Madueke, who is a former
minister of petroleum, was reported to have been diagnosed with cancer and needed
urgent medical attention....
Photo: EFCC Boss pictured addressing his subordinates
The embattled Acting Chairman of the EFCC, Ibrahim Magu has been pictured
addressing his Officers and operatives of the Commission this morning, April
13, 2017 as...
Dismissed NNPC Managing Director linked with the $50m retreived By EFCC
Recall that Tellforceblog reported that the anti-graft
agency, EFCC recovered some amount of money which were seen in different
currencies yesterday. The cash in question retrieved...
Recent Posts
Binance: Regulating cryptocurrency is not CBN’s role – Governor
The Central Bank of Nigeria (CBN) governor, Yemi Cardoso, has revealed in the context of the recent clash between the federal government and Binance,...