Economic And Financial Crime Commission (Efcc)

How fake US army colonel was arrested by EFCC over alleged fraud

How fake US army colonel was arrested by EFCC over alleged fraud

How fake US army colonel was arrested by EFCC over alleged fraud
It's not true, no shots were fired at Innoson boss’s home - EFCC

It's not true, no shots were fired at Innoson boss’s home - EFCC

The Economic and Financial Crimes Commission has reacted to reports that operatives of the agency fired shots in the home of the chairman of Innoson motors boss

It's not true, no shots were fired at Innoson boss’s home - EFCC
I’m yet to be briefed on Innoson chairman’s arrest - AGF Malami declares

I’m yet to be briefed on Innoson chairman’s arrest - AGF Malami declares

The Attorney General of the Federation (AGF), Abubakar Malami, has said that he is yet to briefed on the facts that led to the arrest of the Innoson boss.

I’m yet to be briefed on Innoson chairman’s arrest - AGF Malami declares
EFCC quizzes former Senate president David Mark

EFCC quizzes former Senate president David Mark

NAIJ.com gathered that the former Senate President, David Mark, was however released on bail after a few hours by the Economic and Financial Crimes Commission.

EFCC quizzes former Senate president David Mark
Ikoyi whistle-blower rejects N325m, insists on N860m

Ikoyi whistle-blower rejects N325m, insists on N860m

The whistle-blower that gave information to the EFCC that led to the recovery of money from an Ikoyi apartment has insisted he will not take less than 5%

Ikoyi whistle-blower rejects N325m, insists on N860m
Ribadu, Falana for summit on corruption and whistleblowing

Ribadu, Falana for summit on corruption and whistleblowing

The pioneer chairman of EFCC, Nuhu Ribadu, will on Tuesday, November 14, deliver paper at a national summit on whistleblowing and the fight against corruption.

Ribadu, Falana for summit on corruption and whistleblowing
Ikoyi cash whistle-blower is now a millionaire - Ibrahim Magu

Ikoyi cash whistle-blower is now a millionaire - Ibrahim Magu

The EFCC has stated that the young man who blew the whistle on the massive stash of money recovered from an apartment in Ikoyi, Lagos, is now a millionaire.

Ikoyi cash whistle-blower is now a millionaire - Ibrahim Magu
EFCC traces N950m to two ex-governors over Diezani bribe, detains Idri Wada

EFCC traces N950m to two ex-governors over Diezani bribe, detains Idri Wada

EFCC has traced N950m to two ex-PDP governors. It also detained the former Kogi state governor, Idris Wada, over his alleged involvement in Diezani bribe.

EFCC traces N950m to two ex-governors over Diezani bribe, detains Idri Wada
Former First Lady Patience Jonathan reveals why EFCC is allegedly persecuting her, indicts ex-commission's boss Lamorde

Former First Lady Patience Jonathan reveals why EFCC is allegedly persecuting her, indicts ex-commission's boss Lamorde

Former Nigerian First Lady, Patience Jonathan, on Thursday, October 5, accused the Economic and Financial Crimes Commission (EFCC) of persecuting her over....

Former First Lady Patience Jonathan reveals why EFCC is allegedly persecuting her, indicts ex-commission's boss Lamorde
Presidency reacts to 40 years jail term on ex-IART DG, says Buhari is winning anti-corruption war

Presidency reacts to 40 years jail term on ex-IART DG, says Buhari is winning anti-corruption war

The Presidency has reacted to the 40 years jail term slashed on former director general of Institute of Agricultural Research and Training (IART ), Prof Benjami

Presidency reacts to 40 years jail term on ex-IART DG, says Buhari is winning anti-corruption war
EFCC under fire for allegedly trying to tarnish the image of Governor Tambuwal

EFCC under fire for allegedly trying to tarnish the image of Governor Tambuwal

The Sokoto state government has dismissed claims by the EFCC that Governor Tambuwal granted pardon to five persons standing trial for alleged financial crimes.

EFCC under fire for allegedly trying to tarnish the image of Governor Tambuwal
Israeli, 2 others declared wanted by EFCC for fraud

Israeli, 2 others declared wanted by EFCC for fraud

The EFCC on Friday, September 22, said Doron Umansky is wanted by the commission for obtaining money by false pretense, stealing, forgery and uttering.

Israeli, 2 others declared wanted by EFCC for fraud
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
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