Tag Archives: EFCC

A firm belonging to Oluwaseyi Tinubu reportedly owns an $11 million London mansion that the Buhari administration was seeking to confiscate as part of a probe into one of Nigeria’s biggest corruption scandals according to Bloomberg. The private three-floor residence in St. John’s Wood — a district favored by American …

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has said the commission has recovered more than N30 billion from the suspended Accountant-General of the Federation, Idris Ahmed. He said this Thursday while appearing at the Ministerial Briefing organised by the Presidential Communication Team at the Presidential …

The Economic and Financial Crimes Commission (EFCC) has declared wanted Pastor Onyimiebi Bribena and his wife, Beatrice Bribena, over alleged fraud. Pastor Onyimiebi is the Chief Executive Officer of Baraza Multipurpose Cooperative, a Ponzi scheme based in Bayelsa. According to the EFCC via its verified Facebook page on Thursday, June …

Operatives of the Economic and Financial Crimes Commission (EFCC) are currently at the head office of NOVA Merchant Bank Limited to arrest the Chairman of the institution, Phillips Oduoza and its Managing Director/Chief Executive Officer, Nath Ude. NOVA Bank is an investment-grade merchant bank in Nigeria which offers an integrated …

A civic group, the Delta Central for Integrity and Good Governance (DCIGG) has called on the Economic and Financial Crimes Commission (EFCC) to investigate the alleged payment of $3million bribe by the Delta State Governor, Dr Ifeanyi Okowa to lobby for the Vice President slot of the Peoples Democratic Party …

The Economic and Financial Crimes Commission has arrested a former Speaker of the Nigerian House of Representatives, Patricia Etteh. Etteh is being grilled by EFCC’s special duties unit for her alleged involvement in a solar power electrification scam in Akwa Ibom State worth N240 million. The former speaker was said …