Tag: EFCC

The Institute of Chartered Accountants of Nigeria, ICAN, has said that it cannot sanction the suspended Accountant-General of the Federation, ...

Embattled former Imo governor Rochas Okorocha on Tuesday perfected his bail conditions which involve the payment of N500 million to ...

Civil rights advocacy group, Human Rights Writers Association of Nigeria, HURIWA, on Sunday, faulted the process that produced former Vice-President ...

A Federal High Court sitting in Abuja on Friday refused to admit former Imo State Governor, Rochas Okorocha to bail ...

President Muhammadu Buhari has appointed Mr. Anamekwe Chukwunyere Nwabuoku to oversee the Office of the Accountant-General of the Federation (AGF). ...

The Economic and Financial Crimes Commission (EFCC) has launched a discreet investigation into the finances of the 18 political parties ...

President Muhammadu Buhari has signed into law, three bills aimed at improving the anti-money laundering and counter terrorist financing/proliferation financing ...

Rivers State Governor, Nyesom Wike, has described the presidential pardon for persons prosecuted on corruption charges by the Federal Government ...

(News Release)     A Nigerian company which specializes in the promotion of tourism in the country, Dreamworld Leisures Limited ...

The Economic and Financial Crimes Commission, EFCC, has arrested Nigerian socialite Cubana Chief Priest on charges bordering on money laundering ...