EFCC
The Economic and Financial Crimes Commission (EFCC) on Monday arrested the Accountant General of the Federation, Ahmed Idris, over an alleged N80 billion fraud.
The Police Service Commission (PSC) has reportedly promoted Ibrahim Magu, a former acting chairman of the EFCC, to Assistant Inspector-General of Police (AIG).
The lawmaker representing Apa/Agatu federal constituency, Hon. Godday Samuel, has been accused conniving with his aides to divert COVID-19 funds and loans.
The Economic and Financial Crimes Commission has written to INEC seeking to investigate campaign finances including the funds used to purchase nomination forms.
The Economic and Financial Crimes Commission (EFCC) has annouced the arrest and arraignment of Titus Joshua for allegedly impersonating President Buhari's CSO.
The Economic and Financial Crimes Commission (EFCC) has stated that it is monitoring the funds used by aspirants to buy nomination forms in political parties.
Ekuma-Ezeogo Fabian Tochukwu, a law graduate, has been sentenced to 10 years imprisonment for defrauding some friends via an online Ponzi investment scheme.
The Economic and Financial Crimes Commission is quizzing aides to Abubakar Malami over an allegation that they were involved in the sale of presidential pardon.
The Economic and Financial Crimes Commission (EFCC) has declared wanted Fubara Siminayi, the accountant-general of Rivers state, over alleged money laundering.
EFCC
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