Tag: The Economic and Financial Crimes Commission (EFCC)
FBI commends EFCC for exposing Nigerian fraudster
The United States Federal Bureau of Investigation, FBI, has commended the Economic and Financial Crimes Commission (EFCC), for its dedication…
EFCC nabs Federal Pay Officer for alleged diversion of N1.8m
The Economic and Financial Crimes Commission (EFCC) says it has arrested the Federal Pay Officer in Uyo, Akwa Ibom, for…
We are not investigating Ogun governor – EFCC
The Economic and Financial Crimes Commission (EFCC)has denied reports that it was investigating Governor Ibikunle Amosun of Ogun State.
Stop Using My Name to Con People – Magu
For the umpteenth time, the Economic and Financial Crimes Commission, EFCC, is constrained to alert the public on the activities…
EFCC arrests Gombe emergency officials for theft
The Economic and Financial Crimes Commission (EFCC) has arrested the Gombe State Emergency Management Agency (SEMA) Secretary, Dr Danlami Rukuje,…
EFCC seeks permanent forfeiture of N664m recovered from permanent secretary
The Economic and Financial Crimes Commission (EFCC) has filed an application before the Federal High Court in Lagos southwest Nigeria…
EFCC returns seized 48 houses to Timipre Sylva
The Economic and Financial Crimes Commission (EFCC) has returned houses seized during the administration of former president, Goodluck Jonathan in…
EFCC officials undergoing trial for corruption – Magu
The Economic and Financial Crimes Commission (EFCC) says some of its officials are currently being prosecuted for corruption in various…
EFCC Freezes N8. 6b in Bola Shagaya’s Account
The Economic and Financial Crimes Commission (EFCC) has frozen over N8, 627,458,773.36 billion in three accounts of Hajiya Muinat Bola…
SERAP wants EFCC officials protected
Socio-Economic Rights and Accountability Project (SERAP) has urged the Acting President Professor Yemi Osinbajo to “direct the Inspector General of…
EFCC recovers N553m stolen funds from politicians in South East
The Economic and Financial Crimes Commission (EFCC) said it has recovered N553.77million from corrupt politicians in the South East.
EFCC ready to tackle fraud in petroleum depots
The Economic and Financial Crimes Commission (EFCC) on Friday said it had a strategy in place to check fraudulent activities…
EFCC confirms Nigeria’s suspension from financial intelligence units
The Economic and Financial Crimes Commission (EFCC) on Wednesday inaugurated a committee to reposition the Nigerian Financial Intelligence Unit (NFIU),…
EFCC probes 18 senators for alleged N367.5b fraud
The Economic and Financial Crimes Commission (EFCC) is currently investigating 18 senators for alleged N367.5 billion fraud, it has been…
EFCC quizzes 24 suspected oil thieves
The Economic and Financial Crimes Commission (EFCC) says it has begun investigation into the activities of 24 suspected oil thieves…
Bureau de Change operator dupes Chinese of $2.4m
The Economic and Financial Crimes Commission (EFCC) says it has arrested and detained a Bureau de Change operator alleged to…
EFCC arraigns 3 INEC staff over N138m bribe
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the administrative secretary of the Independent National Electoral Commission (INEC)…
How I Survived 2 assassinations by EFCC agents – Patience Jonathan
The wife of former President Goodluck Jonathan, Mrs Patience Jonathan, has accused the Economic and Financial Crimes Commission of sending…
EFCC re-arraigns Ex-Jigawa governor, Sule Lamido, sons
The Economic and Financial Crimes Commission (EFCC) on Friday, re-arraigned former Jigawa governor, Sule Lamido, his two sons, and five…
EFCC arrests ex-Jigawa Governor Saminu Turaki
A former governor of Jigawa State, Saminu Turaki, has been arrested by officials of the anti-graft agency, EFCC.
EFCC Quizzes Nine Suspected Oil Thieves
Operatives of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of nine suspected oil thieves, who were arrested…
4 stock brokers arraigned over $500, 000 fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned four staff of First Marina Trust Limited before Justice J.…
EFCC records 113 convictions in 6 months – Magu
The Economic and Financial Crimes Commission (EFCC) has recorded 113 convictions nationwide between January and June, its Acting Chairman, Mr…
NIS recruitment scam: Court condemns EFCC over failure to produce witness
The Federal High Court, Abuja, on Wednesday chided the Economic and Financial Crimes Commission (EFCC), over its conduct in the…
Oba of Benin advises EFCC
The Oba of Benin, His Royal Majesty Omo N`Oba N’Edo Uku Akpolokpolo, Ewuare II has charged officers of the Economic…
EFCC Act for review, says minister
Mallam Abubakar Malami, the Attorney General and Minister of Justice, says the act establishing the Economic and Financial Crimes Commission…
Protesters storm EFCC office over arrested former NDDC official
Scores of protesters on Monday stormed the Port-Harcourt office of the Economic and Financial Crimes Commission (EFCC), according to the…
Suspected land racketeer docked over N86m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Ikechukwu Duru before Justice A. O. Otaluka of the Federal…
Controversy: Why should EFCC boss visit Rivers Chief Judge?
The Economic and Financial Crimes Commission (EFCC) has cleared the air on the visit of its Acting Chairman, Mr Ibrahim…
Trump Should Revoke the Visas of Corrupt Nigerian Rulers
On April 12, Nigeria’s principal anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), announced that it had found $43.4…