Browsing Tag
EFCC
69 posts
EFCC Denies Investigation Into Immigration Chief Kemi Nandap
The EFCC has formally cleared Nigeria Immigration Service Comptroller-General Kemi Nandap of involvement in any visa fraud investigation, noting that current prosecutions target other department officials.
EFCC Labels Secret Recruitment Rumors as Fabricated
The EFCC has dismissed viral social media claims of a secret staff recruitment, warning the public that all official hiring is communicated through verified channels.
EFCC Denies Secret Recruitment Rumours, Warns Public Against Scams
The EFCC has labeled recent online claims of a secret recruitment exercise as fraudulent and warned the public to verify information through official channels to avoid scams.
Onoh Applauds Ola Olukoyede for Record-Breaking EFCC Asset Recoveries
Denge Josef Onoh has praised EFCC Chairman Ola Olukoyede for leading the commission to record-breaking asset recoveries, noting that these achievements have bolstered Nigeria's international standing and anti-corruption framework.
Former Warri Refinery Chief Yisawu Granted N500m Bail in Money Laundering Case
Former Warri Refinery MD Jimoh Yisawu has been granted N500 million bail by an Abuja court following charges of money laundering brought by the EFCC.
Sam Amadi labels Buhari’s 2015 election as Nigeria’s biggest political mistake
Political analyst Sam Amadi claims the 2015 election of Muhammadu Buhari was a major mistake for Nigeria, citing recent corruption charges against former officials as evidence.
EFCC Investigates Visa Overstay Corruption Scandal at Nigeria Immigration Service
The EFCC is probing a long-standing visa racketeering scheme within the Nigeria Immigration Service involving extortion and significant unexplained wealth.
Aisha Yesufu Urges EFCC to Pursue All Corruption Cases Regardless of Political Status
Activist Aisha Yesufu is calling on the EFCC to broaden its corruption investigations beyond the recent forfeiture case involving former Minister of Justice Abubakar Malami, arguing that selective justice undermines the rule of law.
Supreme Court Approves Federal Government Seizure of Emefiele Assets
The Supreme Court has upheld the final forfeiture of $2.45 million and various real estate assets linked to former CBN Governor Godwin Emefiele, ruling they were acquired through illicit activities.
Abubakar Malami to appeal court ruling on seizure of 48 properties
Former AGF Abubakar Malami plans to challenge a Federal High Court ruling that ordered the final forfeiture of 48 properties linked to him, citing the right to an appellate review.