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The Honourable Minister of Housing and Urban Development, Ahmed Dangiwa, has inaugurated a twelve-member ministerial committee to manage and oversee the transformation of the 753-unit recovered housing estate in Lokogoma District, Abuja—previously linked to former Central Bank Governor, Godwin Emefiele. The estate was recently handed over to the Ministry by the Economic and Financial Crimes […]
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has launched a sweeping investigation into widespread financial irregularities surrounding the disbursement of student loans under the Nigeria Education Loan Fund (NELFUND). This action comes in response to disturbing media reports alleging that at least 51 tertiary institutions unlawfully deducted sums from institutional fees paid
The Economic and Financial Crimes Commission (EFCC) has arrested popular socialite Emeka Okonkwo, better known as E-Money, over alleged money laundering activities. According to Channels Television, E-Money was apprehended by EFCC operatives in the Omole area of Lagos State and subsequently moved to the commission’s headquarters in Abuja. His arrest follows reports that he was
Former Delta State governor and 2023 PDP vice-presidential candidate, Ifeanyi Okowa, has come under heavy criticism following his speech at the official defection of Governor Sheriff Oborevwori and other Peoples Democratic Party (PDP) leaders to the All Progressives Congress (APC). The event took place on Monday at the cenotaph in Asaba. Shortly after Okowa shared
Okowa Faces Fierce Backlash Over Defection to APC Amid EFCC Allegation Claims Read More »
Former Governor of Kogi State, Yahaya Bello, has requested the transfer of the Economic and Financial Crimes Commission (EFCC) case against him to Kogi State. Bello contends that since the alleged offense occurred during his tenure as governor, it is fitting for the legal proceedings to be held there. The EFCC has been investigating
BREAKING: Former Governor Yahaya Bello Seeks Transfer Of EFCC Case To Kogi State Read More »
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 28, 2024 arrested five suspected illegal bureau de change operators in Maiduguri, Borno State. The suspects were arrested in Borno State Hajj Camp, situated at Sir Kashim Ibrahim College of Education, Maiduguri, following credible intelligence about their
EFCC Arrests Suspected Illegal Bureau De Change Operators In Maiduguri Read More »
By Comfort Samuel, TV360nigeria The Economic and Financial Crimes Commission (EFCC) has announced the recovery of assets valued at over N156 billion within the past year. Additionally, the commission reported securing 3,175 convictions over the same period. The Executive Chairman, EFCC, Ola Olukoyede, disclosed this on Wednesday during the launch of the Zero
Amazing Works That EFCC Did In One Year Read More »
The Economic and Financial Crimes Commission, EFCC said the foreign missions in Nigeria are violating the dollar transaction regulations. The Director of Public Affairs of the commission, Wilson Uwujaren stated this in an interview on Channel Television. According to Uwajaren, some third-party agents are working for foreign missions to circumvent transaction regulation by
FOREIGN MISSIONS VIOLATING DOLLAR TRANSACTION REGULATIONS — EFCC NEWS Read More »
More trouble as EFCC investigators uncover fresh N17bn fraud in humanitarian ministry THE last is yet to be heard about the allegation of fraud rocking the Ministry of Humanitarian and Social Inclusion as operatives of the Economic and Financial Crimes Commission (EFCC) investigating the issue have uncovered a fresh fraud of N17bn linked to
More wahala as EFCC investigators uncover fresh N17bn fraud in humanitarian ministry Read More »