Economic And Financial Crime Commission (Efcc)

Ikoyi whistle-blower rejects N325m, insists on N860m

Ikoyi whistle-blower rejects N325m, insists on N860m

Ikoyi whistle-blower rejects N325m, insists on N860m
EFCC investigates Ibori’s ally, Senator Nwaoboshi over N2.7billion scandal

EFCC investigates Ibori’s ally, Senator Nwaoboshi over N2.7billion scandal

The lawmaker representing Delta-North Senatorial District, Peter Nwaoboshi, who is a self-acclaimed ‘loyalist’ of convicted former governor of Delta state...

EFCC investigates Ibori’s ally, Senator Nwaoboshi over N2.7billion scandal
EFCC declares professor wanted over alleged N34million fraud (photos)

EFCC declares professor wanted over alleged N34million fraud (photos)

The Economic and Financial Crimes Commission has declared one Professor Olufunmilade Adeyemi wanted for alleged fraud amounting to the tune of N34million.

EFCC declares professor wanted over alleged N34million fraud (photos)
Buhari’s minister moves against Ibrahim Magu for allegedly breaching rules on prosecution

Buhari’s minister moves against Ibrahim Magu for allegedly breaching rules on prosecution

The minister of justice and attorney-general of the federation, Abubakar Malami, has accused Ibrahim Magu of breaching the EFCC rules on prosecution..

Buhari’s minister moves against Ibrahim Magu for allegedly breaching rules on prosecution
Angry man blast EFCC for allegedly failing to investigate petition against senator

Angry man blast EFCC for allegedly failing to investigate petition against senator

A Nigerian named Ikenna Iwuoha has blasted EFCC for delaying to investigate a petition he wrote against a former speaker of Imo State House of Assembly.

Angry man blast EFCC for allegedly failing to investigate petition against senator
BREAKING: Court grants ex-OAU VC, bursar bail over alleged misappropriation of N1.4 billion

BREAKING: Court grants ex-OAU VC, bursar bail over alleged misappropriation of N1.4 billion

An Osun State High Court has granted bail to an ex-Acting Vice Chancellor of Obafemi Awolowo University, Prof. Anthony Elujoba and the bursar of the university.

BREAKING: Court grants ex-OAU VC, bursar bail over alleged misappropriation of N1.4 billion
BREAKING: After spending 9 days in detention former governor is released from EFCC custody

BREAKING: After spending 9 days in detention former governor is released from EFCC custody

A former governor of Jigawa state, Saminu Turaki, who was arrested by operatives of the EFCC in Abuja on July 4, has been granted bail by a High Court.

BREAKING: After spending 9 days in detention former governor is released from EFCC custody
EFCC under my watch won't allow less than 1000 corrupt people to hold 150million Nigerians to ransom - Magu declares

EFCC under my watch won't allow less than 1000 corrupt people to hold 150million Nigerians to ransom - Magu declares

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu has revealed what Nigerians need to end corruption. Magu said that..

EFCC under my watch won't allow less than 1000 corrupt people to hold 150million Nigerians to ransom - Magu declares
EFCC traces N603m to civil servant’s wife as anti-graft agency arrest NABDA DG for N23m scam

EFCC traces N603m to civil servant’s wife as anti-graft agency arrest NABDA DG for N23m scam

The Economic and Financial Crimes Commission (EFCC) said it has traced N603m to Mrs Esther Habu, the wife of Mr Josiah Habu, who is the Director of BIODEC....

EFCC traces N603m to civil servant’s wife as anti-graft agency arrest NABDA DG for N23m scam
N450m scam: Witness reveals how SAN shared Diezani's bribe money

N450m scam: Witness reveals how SAN shared Diezani's bribe money

The prosecutor said a document recovered from Belgore contained the names of some individuals and public officials who benefited from an alleged bribe of $115m.

N450m scam: Witness reveals how SAN shared Diezani's bribe money
Group reveals real REASON Buhari must sack Magu for his anti-corruption war to succeed

Group reveals real REASON Buhari must sack Magu for his anti-corruption war to succeed

President Muhammadu Buhari must urgently drop Ibrahim Magu as the acting chairman of the Economic and Financial Crimes Commission if the anti-corruption crusade

Group reveals real REASON Buhari must sack Magu for his anti-corruption war to succeed
Trouble continues for Raymond Dokpesi as court receives evidence he collected N2.1b from Dasuki

Trouble continues for Raymond Dokpesi as court receives evidence he collected N2.1b from Dasuki

EFCC said the amount was allegedly received from the ONSA between October 2014 and March, 2015 for the Peoples Democratic Party’s presidential media campaign.

Trouble continues for Raymond Dokpesi as court receives evidence he collected N2.1b from Dasuki
See the beautiful properties EFCC has taken away from Jonathan’s godson (photos)

See the beautiful properties EFCC has taken away from Jonathan’s godson (photos)

The anti-graft agency said the confiscation was done on Thursday following an interim forfeiture order granted it by a Federal High Court sitting in Rivers.

See the beautiful properties EFCC has taken away from Jonathan’s godson (photos)
EFCC to hold walk against corruption May 23

EFCC to hold walk against corruption May 23

The Economic and Financial Crimes Commission (EFCC) will on Tuesday May 23, 2017 stage anti- corruption walk intended to further galvanize the Nigerian populace

EFCC to hold walk against corruption May 23
EFCC is punishing corruption without fighting it - Dino Melaye

EFCC is punishing corruption without fighting it - Dino Melaye

The senator representing Kogi West in the Senate, Dino Melaye has picked hole in President Muhammadu Buhari’s anti-corruption war, saying the EFCC....

EFCC is punishing corruption without fighting it - Dino Melaye
EFCC reacts to Ekweremadu’s claim that guns, monies will be planted in his house

EFCC reacts to Ekweremadu’s claim that guns, monies will be planted in his house

The Economic and Financial Crimes Commission (EFCC) has reacted to claims made by deputy Senate president, Ike Ekweremadu that the agency plans to set him up.

EFCC reacts to Ekweremadu’s claim that guns, monies will be planted in his house
NIA to sell Ikoyi apartment EFCC discovered $43m

NIA to sell Ikoyi apartment EFCC discovered $43m

Reports indicate that apartment 7B in Osborne Towers, Ikoyi Lagos state where the Economic and Financial Crimes Commission (EFCC) discovered $43.4m may be sold.

NIA to sell Ikoyi apartment EFCC discovered $43m
Police discover huge sums of money in Abuja residence of former governor

Police discover huge sums of money in Abuja residence of former governor

Men of the Nigeria police force have found cash in sums of $19,000 (N5.8 million) and 4,000 Saudi riyals (N326,000) at the residence of Senator Danjuma Goje.

Police discover huge sums of money in Abuja residence of former governor
Top PDP chieftain in trouble as EFCC uncovers N6billion in bank accounts

Top PDP chieftain in trouble as EFCC uncovers N6billion in bank accounts

The Economic and Financial Crimes Commission (EFCC) is considering declaring a former Commissioner of Local Government in Niger State, Kantigi Liman, wanted...

Top PDP chieftain in trouble as EFCC uncovers N6billion in bank accounts
OPINION: Why EFCC must tell Nigerians the owners of recovered N15b loot

OPINION: Why EFCC must tell Nigerians the owners of recovered N15b loot

The Economic Financial Crime Commission (EFCC) has Wednesday April 19 announced that it uncovered foreign currencies and naira notes that worth about N15b...

OPINION: Why EFCC must tell Nigerians the owners of recovered N15b loot
Magu declares war against treasury looters, says anti-corruption war unstoppable

Magu declares war against treasury looters, says anti-corruption war unstoppable

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has again reiterated his stance on corruption, saying nobody can stop.

Magu declares war against treasury looters, says anti-corruption war unstoppable
SEE names of 11 Nigerians who stay at Osborne Towers Ikoyi where $43.4million was found by EFCC

SEE names of 11 Nigerians who stay at Osborne Towers Ikoyi where $43.4million was found by EFCC

The full list of occupants of the luxury apartment building, Osborne Towers, Lagos, where EFCC operatives discovered the sum of $43.4million has emerged.

SEE names of 11 Nigerians who stay at Osborne Towers Ikoyi where $43.4million was found by EFCC
See inside the expensive Ikoyi apartment where EFCC recovered $43.4m, £27,800 and N23.2m (photos)

See inside the expensive Ikoyi apartment where EFCC recovered $43.4m, £27,800 and N23.2m (photos)

The federal government whistle-blower policy led to a sting operation in an apartment in Ikoyi by operatives of the Economic and Financial Crimes Commission.

See inside the expensive Ikoyi apartment where EFCC recovered $43.4m, £27,800 and N23.2m (photos)
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