RMAFC, EFCC Uncovers Oil Firms’ $205m Unremitted Funds
The Revenue Mobilisation Allocation and Fiscal Commission has said that it discovered $205.01m unremitted to the federation account by oil ...
Tag: EFCC
EFCC Partners Customs, Others To Tackle Corruption
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has called on stakeholders particularly law enforcement agencies, ...
Brazilian Returnee Excretes 92 Wraps Of Cocaine At Abuja Airport – EFCC
The National Drug Law Enforcement Agency (NDLEA) has arrested a Brazilian returnee; Okolie Paulinus Nwabueze at the Nnamdi Azikiwe International ...
EFCC Re-Arraigns Ex-NIMASA DG Jauro, 2 Others For Alleged N156.4m Fraud
The Economic and Financial Crimes Commission (EFCC), on Thursday, re-arraigned, Haruna Jauro, a former Director-General of the Nigerian Maritime Administration ...
EFCC Arrests 18 Suspected Illegal Oil Bunkerers In Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 18 (eighteen) suspected ...
Freight Forwarders Who Refuse To Pay POF Are Economic Saboteurs – EFCC
The Economic and Financial Crimes Commission (EFCC) has declared that evading the payment of Practitioners Operating Fee (POF) by any ...
Navy Hands Over 25 Suspected Oil Thieves, Vessels To EFCC
The Nigerian Navy has handed over 25 suspected oil thieves to the Economic and Financial Crimes Commission (EFCC) in Port ...
Fake Customs Officer Bags 20years For Employment Scam In Ilorin
Justice Mahmood Abdulgafar of Kwara State High Court in Ilorin on Thursday, sentenced a self-styled Customs officer, Yakubu Azeez Afolayan, ...
EFCC’s Forensic Experts Nails Former NIMASA DG; Akpobolokemi Over Alleged N8.5bn Fraud
The Economic and Financial Crime Commission (EFCC) has presented the sixth witness and tendered more evidences against the former Director ...
Navy, EFCC Commits To Tackling Crude Oil Theft In Rivers
The Nigerian Navy and the Economic and Financial Crimes Commission (EFCC) have renewed commitment to mutually tackle illegalities in the ...
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