18 results
- 20 Jul 2013
Lamorde, EFCC Boss Asks New Recruits to Uphold Values
Ibrahim Lamorde, chairman, Economic and Financial Crimes Commission (EFCC) has charged the newly recruited operatives of the Commission to uphold the tenet and core values of the Commission. “The…
- 9 Oct 2015
Buhari Rules Out Second Term for Lamorde, EFCC Boss
President Muhammadu Buhari may have ruled out a second term for Mr. Ibrahim Lamorde, chairman of the Economic and Financial Crimes Commission (EFCC), according to a report by the Punch. Former…
- 8 Aug 2014
EFCC Partners NCC on Corruption
Ibrahim Lamorde chairman of the Economic and Financial Crimes Commission (EFCC), has commended the partnership between the EFCC and the Nigerian Communication Commission (NCC), in the fight against…
- 18 Aug 2015
Travellers Out of Nigeria Declare $12Bn
Ibrahim Lamorde, chairman of the Economic and Financial Crimes Commission (EFCC), has stated that currency declaration by travellers out of Nigeria amounted to $12.058 billion in three years. As he…
- 8 Oct 2016
Buhari Asks EFCC to Probe His Children if Found Corrupt
President Muhammadu Buhari has got sterner with his war against corruption as he has reportedly told the Economic and Financial Crimes Commission (EFCC) and other anti-graft agencies to probe even…
- 31 Jan 2014
EFCC Accuses Banks of Sheltering Criminals
Economic and Financial Crimes Commission (EFCC) has accused some banks of protecting criminal elements by conniving and covering up for some customers and staff at the detriment of the overall…
- 24 Mar 2015
EFCC Clears Soludo of N750m Contract Scam
Economic and Financial Crimes Commission (EFCC) has cleared Professor Charles Soludo, former governor of Central Bank of Nigeria (CBN,) of complicity in the N750m Polymer scandal. The EFCC said that…
- 29 Jul 2015
FG Targets ‘Super Rich’ Civil Servants in New Anti-Corruption Push
Federal government anti-corruption operatives have been sent after ‘super rich’ public officers who have multiple properties and other assets suspected to have been the rewards of graft, according to…
- 8 Nov 2012
Coson Commends EFCC’s War Against Copyright Infringers
Copyright Society of Nigeria (Coson), the nation’s sole government approved copyright collective management organization for musical works and sound recordings has commended the Economic and…
- 5 Dec 2013
BulkPost Tackles Dividend Warrant Forum-13
The BulkPost Venture, an arm of the Nigeria Postal Service (NIPOST) is planning a-day Customer Forum to address critical issues affecting mails delivery and customer awareness BulkPost…
- 15 Dec 2013
Stakeholders @ Bulkpost Forum Rue Dividend Warrants Conversion
Stakeholders at the Customers’ Forum organized by the Bulkpost venture, an outfit of the Nigeria Postal Service (NIPOST) have frowned at unethical practices in the industry, especially the emergence…
- 14 Jan 2014
EFCC, SFU Tighten Noose on 9 Banks Over Cybercrime
Economic and Financial Crimes Commission (EFCC) and the Special Fraud Unit (SFU) of the Nigeria Police Force are presently handling different Cyber-related crimes cases involving banks and other…
- 17 Jul 2014
Senate Moves Financial Intelligence Unit to CBN
Senate yesterday moved the Financial Intelligence Centre from the Economic and Financial Crimes Commission (EFCC) to the Central Bank of Nigeria (CBN). Senators unanimously adopted the report…
- 18 Aug 2014
EFCC Recovers N5Bn from Oil Subsidy Thieves
Economic and Financial Crimes Commission (EFCC), said it has so far recovered about N5 billion from persons and organisations indicted in the fuel subsidy probe which began over two years ago in…
- 1 Aug 2015
EFCC Boss, Others Corner 500 FG Houses in Lagos, Abuja
Influential ministers and aides of for­mer President Goodluck Jonathan were among those who allegedly shared over 500 Federal Government houses located in highbrow areas of Abuja and Lagos as…
- 25 Aug 2016
Elumelu, UBA Chair Tasks Policy Makers on Poverty Reduction
Tony O. Elumelu, chairman of Heirs Holdings and UBA Plc. has advocated entrepreneurship as a veritable solution to achieving poverty reduction in the country. Elumelu who is also the Founder of The…
- 31 Oct 2018
PSFU Arrests Woman, Accomplice for Stealing N14.9m from Sterling Bank
Operatives of the Police Special Fraud Unit (PSFU), Lagos have arrested Ogechi perpetual Ezeoni, 29, a suspected female fraudster and Franklin ifeanyi mogekwe, 36 her accomplice, for allegedly…
- 20 Jan 2015
UK, EFCC Probe Govs, Ministers
Ibrahim Larmorde, chairman, Economic and Financial Crimes Commission (EFCC) has said that the commission and the United Kingdom’s Metropolitan Police are investigating some serving and former…