Tag: EFCC

EFCC declares ex-Buhari minister Sadiya Farouq wanted over alleged fraud

National Gazatte -
The Economic and Financial Crimes Commission, EFCC, has declared former Minister of Humanitarian Affairs, Disaster Management and Social Development,...

Abuja Court Grants Bail to Ex-NHIS Chief Usman Yusuf in N90 Million Fraud Case

News Salim Sani Shehu -
A Federal Capital Territory (FCT) High Court in Abuja has granted bail to Professor Usman Yusuf, former Executive Secretary...

EFCC Arraigns MD For Alleged N144m Hajj Pilgrimage Fraud In Gombe

News Salim Sani Shehu -
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer (CEO)...

Nigerian Anti-Corruption Group Praises EFCC Chairman, Demands Action on NSCDC Boss

News Gazatte -
The African Network for Anti-Corruption (ANA) issued a strong call to action in the fight against corruption in Nigeria....

EFCC Probes Ex-Kano Governor Kwankwaso Over Alleged N2.5 Billion Pension Fraud

News Gazatte -
The Economic and Financial Crimes Commission (EFCC) is investigating former Kano State Governor Rabiu Kwankwaso over an alleged N2.5...

Igala Elders’ Conspiracy with EFCC to Take Out Yahaya Bello

News Gazatte -
‘Igala Kingdom’s cohort with EFCC will surely fail…’ Tinubu urged to swiftly protect Bello. Based on the ongoing hounding, harassment, media...

Firm petitions Police over N110m theft by Staff

Crime Gazatte -
A popular Lagos based private firm - Swisstrade Nigeria Limited has petitioned the Lagos State Commissioner of Police, Police...

EFCC re-arraigns Nyako, son over alleged N29 billion fraud

News Gazatte -
The Economic and Financial Crimes Commission, (EFCC) on Thursday, re-arraigned a former governor of Adamawa, Murtala Nyako‎, his son,...

CITAD Condemns Gender-Based Attacks in Anti-Corruption Fight

UNCATEGORIZED Gazatte -
The Centre for Information Technology and Development (CITAD) has decried the online harassment and gender-based attacks targeting former ministers...

Nigerian Anti-Graft Agency, EFCC Set To Pick Kogi Ex-Governor, Yahaya Bello For Alleged Fraud

News Gazatte -
The Economic and Financial Crimes Commission (EFCC) has concluded plans to probe the immediate past governor of Kogi State,...

Bello Matawalle’s N70bn fraud case will be reviewed – EFCC

News Gazatte -
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has vowed to revisit the probe of the...

Dangote Group clarifies EFCC visit to Head Office

News Gazatte -
The Chairman of the Dangote Group, Aliko Dangote, on Saturday clarified the recent visit of officials of the Economic...