EFCC Arrests ex-Governor Udom Emmanuel Over Alleged N700 Billion Fraud
By MOHAMMED DANBABA ABUJA – The Economic and Financial Crimes Commission (EFCC) has arrested former Akwa Ibom State Governor, Udom Emmanuel, over allegations of a...
Tag : #AntiCorruption
EFCC Refunds Over $120,000 and ₦70 Million to Fraud Victims in US, Spain, Switzerland
By LEVI JOHYNSON Nigeria’s Anti-Graft Agency Strengthens Global Anti-Fraud Efforts The Economic and Financial Crimes Commission (EFCC) has refunded $120,548.43 and ₦70,602,841.46 to fraud victims...
Olukoyede Vows Real-Time Monitoring of Council Funds
By MUHAMMED DANBABA Gombe, Nigeria – The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has issued a stern warning to...
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Nigeria Ranked 36th Most Corrupt Country in 2024 Transparency International Report
By DAYO ADESULU Denmark Tops the List as the Least Corrupt Country Abuja, Nigeria— Transparency International (TI) has ranked Nigeria as the 36th most corrupt...
EFCC Withdraws Arrest Warrant Against Mercy Chinwo’s Manager
By LEVI JOHNSON The Economic and Financial Crimes Commission (EFCC) on Friday formally withdrew the arrest warrant issued against Ezekiel Thankgod, the manager of popular...
World Bank Debars Two Nigerian Firms and CEO for Fraud and Corruption
By DAYO ADESULU The World Bank Group has imposed a 30-month debarment on two Nigerian companies, Viva Atlantic Limited and Technology House Limited, along with...
ICPC to Arraign Former Kaduna State Officials Over ₦64 Million Money Laundering Allegations
By MUHAMMED DANBABA The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced plans to arraign three former appointees of ex-Kaduna State Governor...
ICPC Urges Action Against Unregulated Herbal Drinks, Promotes Anti-Corruption Initiatives in NNMDA
By DAYO ADESULU The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has called on the Nigerian Natural Medicines Development Agency (NNMDA) to address...
ICPC Tracks N21 Billion Constituency Projects in Kaduna State
By MUHAMMED DANBABA The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has launched the tracking of constituency projects worth ₦21 billion in Kaduna...
EFCC Investigates Bank Executives and Submits Report on Former Minister Amidst High-Profile Corruption Cases
By DAYO ADESULU Anti-Graft Agency Highlights Achievements Under Ola Olukoyede, Recovering Billions and Pursuing Justice in Financial Crimes The Economic and Financial Crimes Commission (EFCC)...