#efcc
8 stories
EFCC Hands Over 53 Vehicles and $180,300 to Canadian Police
In a significant collaborative effort to combat financial crimes, the Economic and Financial Crimes Commission (EFCC) has handed over 53 recovered vehicles and $180,300 to the Royal Canadian Mounted Police (RCMP) for the benefit of victims of fraud in Canada. The assets were presented to the RCMP representatives in Abuja on Friday, September 6, by […]
Headlines2023 Presidency: Plans To Pair Malami With Jonathan Thickens
.As APC Plans To Zone Ticket To South South Geopolitical Zone 2023 may seem far for some people, but to President Muhamadu Buhari’s political allies, popularly known as the “Villa Cabal”, now is better than never. This is because all efforts are currently geared towards pairing the current Attorney General of the Federation and Minister […]
HeadlinesAnti-Corruption Agency Decries High Rate of Women Scammers In Nigeria; Warn Online-Shoppers
There are currently more cases of female scammers now under investigation than ever before, a top official of an anti-corruption agency recently has hinted in a private discussion with LeadingReporters Lead Investigator. The senior detective who would not want her name mentioned in print said that most of the cases they are treating now involve […]
HeadlinesExposed! Alleged N150bn fraud rocks NIRSAL
.. As MD, son, cronies allegedly embezzle intervention funds meant for farmers .. Acquire luxury cars, choice properties, hotels in Abuja, Lagos, Germany, UK, Dubai, South Africa .. Abdulhameed awards son N2bn contract for supply of laptops, iPhones, drones, ICT software .. Godwin Emefiele allegedly shields NIRSAL’s boss as Malami forbids police probe of alleged […]
EFCC Arrests Senator Okorocha, ex- Imo state governor
The Economic and Financial Crimes Commission (EFCC) has arrested a former Governor of Imo, Rochas Okorocha. Mr Okorocha was arrested by operatives of the EFCC at about 4 P.M. Tuesday at his Unity House private office in Abuja. Our Reporter gathered that the former governor was arrested after a five-hour standoff with EFCC operatives who trailed him […]
InvestigationRevealed: How AEDC Spent Over N16b In a day On Admin. Expenses; Allegedly Evade Tax and Use Inflated Costs to Shortchange FG (Part 1)
Financial records unveiled by the League of Patriot, exclusively obtained by LeadingReporters, has alleged that AEDC uses different accounts, mainly domiciled with the United Bank of Africa, UBA and recently, Fidelity Bank to perpetrate these nefarious acts. The accounts include AEDC Impress Funding Account with UBA. Account No. 22174094498. This account has become a conduit […]
HeadlinesCorrupt Nation: We Reject Transparency Int’l Rating
The government has described the Transparency International (TI) Corruption Perception Index, which downgraded Nigeria in the rating for 2020, as inaccurate and not a true reflection of the strides made in its fight against corruption. The agency revealed that the country dropped three places, scoring lower in a number of areas since 2019. The government said the […]
ExclusiveBreaking: Group Petitions Anti-Corruption Agencies To Launch A Probe On Gbajiabimila
A group, League of Patriots has petitioned the Economic and Financial Crimes Commission and other anti-corruption agencies to launch a probe on the alleged diversion of funds, using “loyal” staff accounts by the Director General of National Lottery Regulatory Commission NLRC, Lanre Gbajiabiamila. In a petitioned from the group signed by its National and Diaspora […]