EFCC Archives — Page 2 of 2 — City Business News

November 12, 2021 No Responses

EFCC Detains Lucky Igbinedion Over Alleged N1.6b Fraud

The former governor of Edo State, Mr Lucky Igbinedion, is currently being grilled by operatives of the Economic and Financial Crimes Commission, (EFCC) over what a source described as alleged criminal diversion of public funds to the tune of N1.6bn. ...

October 13, 2021 No Responses

SEC Partners EFCC On Capital Market Crimes

The Securities and Exchange Commission (SEC) has partnered staff of the Economic and Financial Crimes Commission (EFCC) on capital market training as part of measures to reduce financial crimes. The Director, SEC Lagos Zonal Office, Mr Stephen...

April 27, 2021 No Responses

PDP Denies Generating N10b In 2019

The Peoples Democratic Party (PDP), has denied an allegation that it generated the sum of N10 billion from sale of nomination and expression of interest forms in 2019. A member of the PDP, Mr Kazeem Afegbua, has petitioned the Economic...

November 10, 2020 No Responses

EFCC Re-Arraigns Ex-NIMASA D-G For Alleged N156.4m Fraud

The Economic and Financial Crime Commission (EFCC) on Monday, re-arraigned a former Director-General of the Nigerian Maritime Administration and Safety Agency, (NIMASA), Haruna Jauro, in a Federal High Court in Lagos for alleged N156.4 million money laundering...

September 10, 2020 No Responses

Customs Intercepts Passenger With 2,886 ATM Cards

The Nigerian Customs Service (NCS), Murtala Muhammed International Airport (MMIA) Command on Thursday handed over a suspect with 2,886 Automated Teller Machine (ATM) cards to the Economic and Financial Crimes Commission (EFCC). The Deputy Controller, MMIA comm...

January 12, 2020 No Responses

Access Bank Refutes Alleged Arrest OF GMD

Access Bank PLC has refuted the alleged arrest of its Group Managing Director, Mr. Herbert Wigwe by the Economic and Financial Crimes Commission (EFCC). The bank, in a statement signed by Sunday Ekwochi, Company Secretary said the Commission had invited...

December 10, 2019 No Responses

NPA Photo News

The Managing Director, Nigerian Ports Authority (NPA), Hadiza Bala Usman (2nd from right), the Zonal Head, EFCC, Lagos, Mohammed Rabo (3rd from left), the President, Women Arise for change and Campaign for Democracy, Dr. Joe Okei-Odumakin (right), the Executiv...

August 11, 2017 No Responses

EFCC Photo News

L – R: Pai Gamde, Ag. Head, Corporate Services Division, The Nigerian Stock Exchange (NSE); Oscar N. Onyema, OON, Chief Executive Officer, NSE; Ibrahim Magu, Ag. Chairman, Economic and Financial Crime Commission (EFCC) and Willie Sam Ndata, Doyen of Stockbro...

July 27, 2017 No Responses

EFCC recovers N328.9b from NNPC retails, Oando, Total, Mobil, others

The Economic and Financial Crimes Commission (EFCC) has recovered a total sum of N328, 988,296,990.62 from NNPC retails, Oando Plc, Mobil Plc, Conoil Plc, Total Plc, OVH Energy Plc, Forte Oil and Gas Plc, MRS Oil Plc and NIPCO Oil...

April 8, 2017 No Responses

EFCC recovers N500m in Lagos Plaza

The Economic and Financial Crimes Commission (EFCC), Lagos Office, on Friday uncovered N448,850,000 (Four hundred and forty eight million, eight hundred and fifty thousand naira) in a shop at LEGICO Shopping Plaza, Ahmadu Bello Way, Victoria Island, Lagos. ...