As part of the ongoing probe of the rot in the Nigerian National Petroleum Corporation (NNPC), the Economic and Financial Crimes Commission (EFCC), have recovered N46 billion from oil marketers, The Nation reports. Oil marketers have refunded N46 billion in […]
The Asset Management Corporation of Nigeria (AMCON) yesterday said that the corporation has so far recovered N644 billion from debtors. Speaking during a media briefing in Lagos, the AMCON Chief Executive Officer, Ahmed Kuru, said the corporation would continue to […]
The Economic and Financial Crimes Commission (EFCC) has retrieved a whopping N4billion in stolen wealth from the former chief of air staff, Air Marshal Adesola Amosu, Lawyer to the former air chief, Chief Bolaji Ayorinde (SAN), revealed yesterday at a […]
Over N1billion cash illegally deployed in the 2015 election has been refunded. The cash came from some former ministers, Independent National Electoral Commission (INEC) officials, Peoples Democratic Party (PDP) leaders and coordinators of some election observer groups, The Nation learnt […]
The Economic and Financial Crimes Commission has recovered N900m from Mr. Waripamowei Dudafa, a former Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan. A reliable source at the EFCC told our correspondent on Sunday that the money was found […]
The Economic and Financial Crimes Commission (EFCC) has recovered the sum of $3.1billion, which is over N600 billion, in less than six months, the chairman of the House of Representatives Standing Committee on Financial Crimes, Hon. Kayode Oladele, has said. […]
As investigations continue and more discoveries are being made in the controversial arms procurement deal, the Economic and Financial Crimes Commission (EFCC) has recovered up to N6.5 billion in the last two weeks. Much of the recoveries were allegedly from […]
…Asks For Refund Of N41bn …Recommends Further Investigation Of Contracts Valued At Over N75 Billion According to this statement more than N7 billion has been recovered from these companies and individuals and another N41 billion is anticipated to be recovered. […]
As the probe into the alleged diversion of $2.1bn meant for the purchase of arms to prosecute the Boko Haram war continues, Punch reports that the Economic and Financial Crimes Commission has recovered $1m cash from one of the houses […]
Lara Amosu, the wife of the immediate past Chief of Air Staff (CAS), Air Marshal Adesola Amosu (rtd), has been arrested by the Economic and Financial Crimes Commission (EFCC) over the arms procurement scandal, New Telepgraph is reporting. According to […]
The ongoing investigation by the Economic and Financial Crimes Commission into the operations of the Nigerian National Petroleum Corporation yielded fruits with the recovery of $14m oil funds from one of the companies operating in the upstream sector of the […]
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, yesterday, said the Economic and Financial Crimes Commission, EFCC, has so far recovered more than $2 trillion (about N400trn at current exchange rate) looted from the national treasury. […]
