by corrptiontori editor | Jan 4, 2024 | Corruption News
The Economic and Financial Crimes Commission, EFCC, has tracked and frozen N30 billion of the N44 billion moved from the accounts of the National Social Investment Programme Agency, NSIPA. The development comes barely 24 hours after Halima Shehu, the embattled...
by corrptiontori editor | Dec 19, 2023 | Corruption News
The National Drug Law Enforcement Agency, NDLEA has called for closer and stronger collaboration with the Economic Financial Crimes Commission, EFCC in the task of fighting economic and financial crimes and other acts of corruption. This call was made in Kaduna...
by corrptiontori editor | Dec 19, 2023 | Corruption News
The Economic and Financial Crimes Commission (EFCC) has confirmed the detention of a former Minister of State for Power Olu Agunloye days after he was declared wanted. A source in the anti-graft agency on Tuesday said that Agunloye has been detained since 13 December...
by corrptiontori editor | Dec 16, 2023 | Corruption News
The Economic and Financial Crimes Commission (EFCC) has secured 65 court convictions of fraudsters from January to Dec. 15 in Sokoto, Kebbi and Zamfara States. The Sokoto Zonal Commander, Mr Aliyu Yunusa, disclosed this to newsmen during an end-of-year event organised...
by corrptiontori editor | Dec 14, 2023 | Corruption News
The Presidency on Wednesday said the suspended Director-General of the Nigeria Civil Aviation Authority (NCAA), Capt. Musa Shuaibu Nuhu, will be probed by the Economic and Financial Crimes Commission (EFCC). Earlier, President Bola Tinubu suspended Nuhu as the head of...