Tag: The Economic and Financial Crimes Commission (EFCC)
Presidency, EFCC join forces to attract investment into Nigeria
“We are meeting investors across the globe. While many are eager to invest in Nigeria, we must be vigilant to…
EFCC recovered N365.4bn, secured 4,111 convictions in 2024 – Olukoyede
Olukoyede said there was the need for EFCC workforce to embrace professionalism and integrity in the fight against corruption.
EFCC nabs four Chinese, 27 other suspected illegal miners in Jos
According to him the suspects include four Chinese and 27 Nigerians, part of who are suppliers in possession of unprocessed…
EFCC reveals source of fund for NELFUND
The anti-graft agency attributed its success to the dedication of its officers and the enabling environment provided by management and…
EFCC arrests 19 suspected internet fraudsters in Benin City
”They have made useful statements and will be charged to court as soon as investigations are concluded,” he said.
EFCC Arrests 30 Suspected Yahoo Boys in Ado-Ekiti
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday, arrested 30 suspected internet fraudsters.
Fayose re-arraigned, gets leave to travel overseas
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned former Gov. Ayodele Fayose of Ekiti over alleged N6.9 billion…
Alleged Corruption: EFCC re-arraigns Justice Ofili-Ajumogobia, Godwin Obla
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a dismissed judge of the Federal High Court, Justice Rita Ofili-Ajumogobia…
It’s a lie, no plan to arrest Amosun, Okorocha – EFCC
The Economic and Financial Crimes Commission, EFCC, has denied a report that it was planning to arrest three state governors…
Breaking: Ex-SGF Babachir Lawal arraigned for fraud
The Economic and Financial Crimes Commission ( EFCC), has arraigned the former Secretary to the Government of the Federation (SGF),…
EFCC denies alleged poisoning of former Chairman Skye Bank
The Economic and Financial Crimes Commission (EFCC) has denied an allegation that its operatives poisoned the Chairman of the defunct…
We didn’t raid Onnoghen’s residence — EFCC
The Economic and Financial Crimes Commission (EFCC) has described as “untrue and evil”, reports in some quarters that its personnel…
Two Internet Fraudsters convicted, jailed 12 months
The Economic and Financial Crimes Commission (EFCC), has secured the convictions of one Fabulous Peter and Osahun O. Aiseosa (a.k.a)…
Kano governor, Ganduje did not give us N10m – EFCC
The Economic and Financial Crimes Commission (EFCC) has denied receiving N10 million from the Kano State governor, Abdullahi Ganduje.
EFCC relocates office over fire outbreak
The Economic and Financial Crimes Commission (EFCC) said it had relocated its Data Centre to the commission’s headquarters in Jabi,…
EFCC confirms moves to extradite Alison-Madueke
The Economic and Financial Crimes Commission (EFCC) has confirmed that the process for the extraditing former Minister of Petroleum, Mrs…
EFCC seizes gold worth N1.1 billion at Abuja airport
The Economic and Financial Crimes Commission (EFCC) has seized gold worth about $3, 131, 412.39 (N1, 127, 308, 460.39) being…
EFCC begins trial of Senator Bassey Akpan over N254m car bribes
The Economic and Financial Crimes Commission (EFCC) on Monday filed a 14-count charge at an Ikeja High Court against another…
EFCC set to interrogate sacked DSS boss Lawal Daura
The Economic and Financial Crimes Commission (EFCC) is preparing to interrogate the sacked Director General of the Directorate of State…
EFCC goes after looters of education funds
The Economic and Financial Crimes Commission (EFCC) says it will go after looters of funds meant for the development of…
Ex-Bauchi Finance Commissioner, 3 Others Docked for N214. 7m Scam
The Economic and Financial Crimes Commission EFCC, Thursday arraigned the quartet of Garba Dahiru, Halliru Abdullahi, Sale Hussaini Gamawa and…
N1.7b Fraud: EFCC Arraigns FirstNation Airways’ MD, Odukoya
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, arraigned Kayode Odukoya, Managing Director, FirstNation Airways before…
Alleged N650m fraud: EFCC rejects Akinjide’s out-of-court settlement
The Economic and Financial Crimes Commission (EFCC) on Thursday told a Federal High Court in Lagos on Thursday it rejected…
EFCC moves against snake(s) that ate JAMB’s N36m
The Economic and Financial Crimes Commission (EFCC) is set to fish out the mysterious ''snake or snakes'' that ate N36…
EFCC releases ex-SGF, Babachir Lawal on administrative bail
The Economic and Financial Crimes Commission (EFCC) has released detained former Secretary to the Government of the Federation, Mr Babachir…
N92m Fraud: EFCC arraigns governor’s son tomorrow
The Economic and Financial Crimes Commission (EFCC) is set to arraign Nuraini Adamu, son of Senator Abdullahi Adamu, former governor…
Milestone: EFCC secures 189 convictions in 2017
The Economic and Financial Crimes Commission (EFCC) has revealed that it secured 189 convictions in 2017.
Ex-SGF, Anyim Pius Anyim, regains freedom
Former Secretary to the Government of the Federation, Anyim Pius Anyim has been released from the custody of the Economic…
Ikoyi whistleblower has not seen N1m before – EFCC
The Economic and Financial Crimes Commission (EFCC) has revealed the reason why the man who exposed the $43.5 million, £27,800…
EFCC recovered N738.9bn in 2 years, says Magu
The Economic and Financial Crimes Commission (EFCC) on Wednesday in Austria said it recovered loots totalling N738.9 billion or $2.9…