Tag Archives: EFCC

The Economic and Financial Crimes Commission has raised the alarm about the activities of identity thieves and automated teller machine fraudsters in the country. It has also urged Nigerians to be more careful when carrying out transactions via ATMs and to avoid disclosing their Personal Identification Numbers to others. In …

A serving Minister of Interior, Abdurrahman Bello Dambazau is among some former army chiefs indicted in the newest report to be submitted to the president, Premium Times has reported. As reported by our source, those indicted in the report of Presidential Committee on Defence Equipment Procurement in the Nigerian Armed …

Fresh facts have emerged into the seizure of Zenith Bank account belonging to Ekiti State governor Ayodele Fayose by the Economic and Financial Crimes Commission (EFCC) on Monday. A credible source within the financial institution who did not want his identity revealed because it was against the ethics of his …

Facts are at last coming out of how Governor Ayodele Fayose stole Ekiti State money and kept it in the accounts of trusted cronies after putting them on oath. Informed sources told The Monitors that Fayose stole from many sources in a heartless raid on Ekiti State resources to amass …

As part of efforts to enhance its operations, the Economic and Financial Crimes Commission is in the process of recruiting qualified Nigerians into its Service. Screening of prospective employees commenced in all the zonal offices of the Commission today, Monday June 20, 2016.‎ Members of the public are, however, warned …

The personal account of the Governor of Ekiti State, Mr Ayodele Fayose and that of his associates have been frozen by the Economic and Financial Crimes Commission(EFCC). Fayose Speaking at the premises of Zenith Bank, Ado-Ekiti, where he had his personal account, the governor claimed that he had gotten winds …

The long-awaited Nigeria oil and gas as well as the solid minerals sectors 2013 audit reports by the Nigerian Extractive Industries Transparency Initiative, NEITI, was officially unveiled in Abuja on Monday. The Minister of Solid Minerals and Chairman, NEITI Board, Kayode Fayemi, who unveiled the report, said the document contained …

A Federal High Court in Abuja has said the case of the Senate President, Bukola Saraki, is an abuse of court process. In his judgment on Friday, Justice Abdulkadiri Kafarati, said the fear expressed by Saraki that he would not get justice at the CCT was speculative, misplaced and had …

Former National Security Adviser, Sambo Dasuki, on Monday triumphed at the Economic Community for West African States (ECOWAS) court in the first leg of his court action challenging his alleged unlawful arrest and detention since December last year by the Nigerian government. Against the objection of government, the court ruled …

Proceedings commenced in the alleged Central Bank of Nigeria (CBN) N8 billion currency scam on Tuesday with a new judge, Justice Joyce Abdul-Maleek, taking charge at the Federal High Court 2, Ibadan.  The News Agency of Nigeria (NAN) reports that Abdul-Maleek took over from Justice Olayinka Faji who initially handled …