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…