Bureau of Public Procurement, BPP, said that it was collaborating with Nigeria’s anti-corruption agencies to ensure that the procurement process in the country was not compromised. The Bureau said it would publish a revised list of Civil Society Organisations, CSOs, that the… BPP, EFCC, ICPC, others, partner to check corruption in procurement …C0NTINUE READING HERE … Read more
A political and transparency group, Bauchi Citizens for Good Governance, has called on the Economic and Financial Crimes Commission, EFCC, to broaden its investigation into alleged financial misconduct in Bauchi State, particularly within the state’s ministries, departments,… Group urges EFCC to probe Bauchi Governor, MDAs over alleged fraud …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, on Monday, arraigned a Chinese, Liu Beixiang, before Justice Ayokule Faji of the Federal High Court sitting in Ikoyi, Lagos. This was contained in a statement by the spokesman for the anti-graft… EFCC arraigns Chinese national over alleged false information …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission (EFCC) apprehended 19 individuals on Saturday in Benin City, Edo State, for their suspected involvement in internet fraud. According to a statement shared on the agency’s X account on Monday, the arrests were executed by the… EFCC Arrest 19 Suspected Fraudsters In Edo …C0NTINUE READING HERE >>>>
Justice James Omotosho of the Federal High Court in Abuja on Monday threatened to return the case file involving Ali Bello, Chief of Staff to the Kogi State Government, to the Chief Judge for reassignment. This followed allegations that the Economic and Financial Crimes… ‘I can’t be put in the public for analysis’ – Judge … Read more
An individual involved in internet fraud popularly known as ‘Yahoo-Yahoo’ has willingly presented himself to the Economic and Financial Crimes Commission (EFCC). Henzodaily understands that the individual surrendered to Acting Zonal Director of the Benin Zonal Directorate… ‘Yahoo-Yahoo Boy’ Voluntarily Surrenders Self To EFCC …C0NTINUE READING HERE >>>>
The trial of former Minister of Power under ex-President Muhammadu Buhari, Saleh Mamman, resumed on Thursday at the Federal High Court in Abuja, with the prosecution presenting fresh evidence. The Economic and Financial Crimes Commission (EFCC) played a video recording of… EFCC Presents Fresh Video Evidence In ₦33 Billion Fraud Case Against Buhari’s Ex-Power Minister … Read more
A witness for the Economic and Financial Crimes Commission (EFCC) has testified before the Kwara High Court that a former governor of Kwara State, Abdulfatah Ahmed, did not repay the ₦1 billion loan he obtained from the state’s Universal Basic Education Board (SUBEB). The… EFCC Witness Testifies Against Former Governor Abdulfatah Ahmed Over ₦1 Billion … Read more
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Directorate, has arrested 25 suspected internet fraudsters in Makurdi metropolis of Benue State. The suspects were picked up from their hideouts at different locations within the Makurdi metropolis. The suspects… EFCC arrests 25 suspected fraudsters in Benue …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission, EFCC, has expressed readiness to join forces with the Nigeria Union of Journalists, NUJ, to tackle illegal mining and cybercrime in Niger State. The acting EFCC Zonal Director, in charge of the Kaduna Zonal Directorate, Bawa Usman… Niger: EFCC expresses readiness to collaborate with NUJ to combat illegal mining, … Read more