Efcc | TRT Afrika

DUBA- 12, Efcc -HARUFFAN

Transparency International: Nijeriya ta yi watsi da matakin da aka ɗora ta a kai na cin hanci da rashawa a duniya

Transparency International: Nijeriya ta yi watsi da matakin da aka ɗora ta a kai na cin hanci da rashawa a duniya

Hukumar yaki da cin hanci da rashawa a Nijeriya EFCC, ta ce kasar da ke yammacin Afirka na samun ci gaba wajen yaki da cin hanci da rashawa.

Nijeriya ta yi ƙarar Binance a kotu tana neman dala biliyan 81.5 daga kamfanin

Nijeriya ta yi ƙarar Binance a kotu tana neman dala biliyan 81.5 daga kamfanin

Nijeriya ta shigar da ƙara tana neman a tilasta wa kamfanin na hada-hadar kuɗin kifito Binance ya biya dala biliyan 79.5 saboda asarar da kamfanin ya janyo wa Nijeriya a fannin tattalin arziki, sakamakon hada-hada da ya yi a ƙasar.

EFCC za ta yi gwanjon motoci fiye da 850 da ta ƙwace a Nijeriya

EFCC za ta yi gwanjon motoci fiye da 850 da ta ƙwace a Nijeriya

EFCC ta ƙwato motocin ne waɗanda suka haɗa da na alfarma a binciken da take yi kan ayyukan da suka shaifi laifukan kuɗi da suka haɗa da cin hanci da halatta kudin haram da zamar intanet.

EFCC ta tsare jami’anta 10 kan satar kuɗaɗen waje da zinare

EFCC ta tsare jami’anta 10 kan satar kuɗaɗen waje da zinare

Wannan na faruwa ne kwanaki bayan hukumar EFCC ta yi shelar korar jami’ainta 27 bayan an same su da hannu a aikata almundahana.

Kotun Kolin Nijeriya ta yi watsi da buƙatar rushe EFCC

Kotun Kolin Nijeriya ta yi watsi da buƙatar rushe EFCC

Wasu jihohin Nijeriya ne suka shigar da ƙara a gaban kotu inda suke ƙalubalantar dokar da ta kafa hukumar ta EFCC.

EFCC na gargaɗin masu amfani da kayan aikinta suna haɗa bidiyon barkwanci

EFCC na gargaɗin masu amfani da kayan aikinta suna haɗa bidiyon barkwanci

Gargaɗin na EFCC ya biyo bayan wani tsohon bidiyon barkwanci wanda yake sake yawo a shafukan sada zumunta mai suna “EFCC and Army Wahala” wanda hukumar ta ce an yi bidiyon ne domin zubar mata da mutuncinta da kimarta.

EFCC ta ce Shugaban Hukumar Alhazan Nijeriya na hannunta

EFCC ta ce Shugaban Hukumar Alhazan Nijeriya na hannunta

Mai magana da yawun hukumar EFCC Dele Oluwale ne ya tabbatar wa TRT Afrika hakan a wata gajeriyar zantawa ta wayar tarho a ranar Alhamis.

Rashin lafiyar da jami'in Binance yake fama da ita a gidan yarin Nijeriya ta yi tsanani, in ji matarsa

Rashin lafiyar da jami'in Binance yake fama da ita a gidan yarin Nijeriya ta yi tsanani, in ji matarsa

"Ciwon bayan da ke damunsa ya yi taɓarɓarewar da wataƙila zai shafi yadda yake tafiya," a cewar Yuki Gambaryan.

Kotu ta ba da belin Emefiele kan N300m bisa tuhumarsa da buga sabbin kudi ba bisa doka ba

Kotu ta ba da belin Emefiele kan N300m bisa tuhumarsa da buga sabbin kudi ba bisa doka ba

EFCC gurfanar da Emefiele ne a gaban kotun a ranar Laraba, kan tuhumarsa da ba da umarnin buga sababbin takardun naira ba bisa ƙa’ida ba, da rashin samun umarni daga fadar Shugaban Ƙasa da kuma sauran shugabannin CBN.

Zargin almundahanar N2.7bn: An ba da belin Hadi Sirika kan Naira miliyan 100

Zargin almundahanar N2.7bn: An ba da belin Hadi Sirika kan Naira miliyan 100

An gurfanar da Sirika ne a gaban mai shari’a Sylvanus Oriji Babbar Kotun Tarayya da ke Abuja a ranar Alhamis tare da ‘yarsa Fatima, da sirikinsa, Jalal Sule Hamma, da wani kamfani mai suna Al Buraq Global Investment Limited.

Jerin sunayen tsofaffin gwamnonin da ake zargi da cin hanci ba daga wurinmu ya fito ba — EFCC

Jerin sunayen tsofaffin gwamnonin da ake zargi da cin hanci ba daga wurinmu ya fito ba — EFCC

A ranar Asabar ne wani labari ya rinƙa yawo kan cewa akwai tsofaffin gwamnoni 58 waɗanda hukumar ke bincika kan zargin almundahana ta kimanin naira tiriliyan 2.187 a cikin sama da shekara 25.

Kotu ta yanke wa tsohon ma’aikacin banki hukuncin ɗaurin shekara 121 a Nijeriya

Kotu ta yanke wa tsohon ma’aikacin banki hukuncin ɗaurin shekara 121 a Nijeriya

EFCC ce ta gurfanar da Mista Nwachukwu a gaban kotu wanda tsohon manajan bankin FCMB ne kan zargin almundahana ta naira miliyan 112,100,000.