Tag: The Economic and Financial Crimes Commission (EFCC)
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…