Anti-graft

5 Articles
Anti-graft

Tinubu Lauds EFCC’s 7,000 Convictions, N500bn Recovery, Urges Judicial Support

President Bola Tinubu has commended the Economic and Financial Crimes Commission (EFCC) for its performance, citing over 7,000 convictions and the recovery of...

Anti-graft

EFCC Questions NAHCON Chief Over Billions in Hajj Funds

The Economic and Financial Crimes Commission (EFCC) is currently questioning Professor Abdullahi Saleh Pakistan, Chairman of the National Hajj Commission of Nigeria (NAHCON),...

Anti-graft

EFCC Detains Mele Kyari over Refinery Probe

Mele Kyari, a former Group Chief Executive Officer of the Nigerian National Petroleum Corporation Limited (NNPCL), is currently at the headquarters of the...

Anti-graft

Ex-Governor Tambuwal Questioned Over ₦189bn Fraud Allegations

The Economic and Financial Crimes Commission (EFCC) is currently grilling former Sokoto State Governor Aminu Tambuwal over suspected financial malfeasance involving ₦189 billion...

Anti-graft

Africa Loses $94bn Yearly to Illicit Financial Flows — GIABA Report

The staggering sum of $88 billion to $94 billion is siphoned from Nigeria and other African nations each year through illicit financial flows,...