Economic And Financial Crimes Commission (Efcc)

Ikoyi mansion whistle-blower revealed as lawyer gives FG deadline on commission payment

Ikoyi mansion whistle-blower revealed as lawyer gives FG deadline on commission payment

Ikoyi mansion whistle-blower revealed as lawyer gives FG deadline on commission payment
Breaking: EFCC raids embattled Maina’s $2 million mansion

Breaking: EFCC raids embattled Maina’s $2 million mansion

Mobile police officers attached to the Economic and Financial Crimes Commission on Monday, October 23, stormed a mansion belonging to Abdulrasheed Maina

Breaking: EFCC raids embattled Maina’s $2 million mansion
Governor Amosun threatens rumour-mongers with jail, denies impregnating youth corper

Governor Amosun threatens rumour-mongers with jail, denies impregnating youth corper

Governor Ibikunle Amosun has vowed to jail all the rumormongers peddling falsehood on the recent alleged raid of his private residence in Lagos state by EFCC.

Governor Amosun threatens rumour-mongers with jail, denies impregnating youth corper
EFCC discloses how former presidential aide allegedly helped Patience Jonathan launder N5.1bn

EFCC discloses how former presidential aide allegedly helped Patience Jonathan launder N5.1bn

EFCC has told a Federal High Court how a former aide to ex- president, Goodluck Jonathan, allegedly laundered several billions of naira for Patience Jonathan.

EFCC discloses how former presidential aide allegedly helped Patience Jonathan launder N5.1bn
EFCC warns fraudsters against using Magu’s name to scam govs, ministers, others

EFCC warns fraudsters against using Magu’s name to scam govs, ministers, others

The Economic and Financial Crimes Commission has again warned the public against the activities of fraudsters using the name of its Acting Chairman to dupe...

EFCC warns fraudsters against using Magu’s name to scam govs, ministers, others
Throw out all suits seeking to remove Magu as EFCC boss - Buhari, AGF tell court

Throw out all suits seeking to remove Magu as EFCC boss - Buhari, AGF tell court

President Buhari and AGF Malami have asked the Abuja Federal High Court to throw out all suits seeking to remove Ibrahim Magu from his position as EFCC boss.

Throw out all suits seeking to remove Magu as EFCC boss - Buhari, AGF tell court
Looted arms fund: Dasuki saga rages on as EFCC arraigns 2 suspects for allegedly receiving N600m from office of former NSA

Looted arms fund: Dasuki saga rages on as EFCC arraigns 2 suspects for allegedly receiving N600m from office of former NSA

The EFCC has arraigned two men before a Federal High Court in Abuja, for allegedly receiving the sum of N600m from the office of former NSA Sambo Dasuki.

Looted arms fund: Dasuki saga rages on as EFCC arraigns 2 suspects for allegedly receiving N600m from office of former NSA
EFCC denies blocking Diezani's return to Nigeria for trial

EFCC denies blocking Diezani's return to Nigeria for trial

EFCC on Thursday, September 21, denied blocking an attempt by embattled former Petroleum Minister, Diezani Alison-Madueke, to return to Nigeria to face trial.

EFCC denies blocking Diezani's return to Nigeria for trial
N1bn theft/laundering: EFCC declares wife of former GEJ campaign coordinator wanted (photo)

N1bn theft/laundering: EFCC declares wife of former GEJ campaign coordinator wanted (photo)

Mrs. Jennifer Timinipre Turnah, wife of George Turnah, has been declared wanted by the EFCC for money laundering and theft to the tune of over one billion naira

N1bn theft/laundering: EFCC declares wife of former GEJ campaign coordinator wanted (photo)
Help! I was quoted out of context - Buhari’s aide reacts to alleged attack on EFCC

Help! I was quoted out of context - Buhari’s aide reacts to alleged attack on EFCC

Okoi Obono-Obla, the chairman of the Special Presidential Investigation Panel on the Recovery of Public Property (SPIP) has denied accusing anti-graft agencies.

Help! I was quoted out of context - Buhari’s aide reacts to alleged attack on EFCC
War against corruption: Looters are worse than armed robbers - EFCC cries out

War against corruption: Looters are worse than armed robbers - EFCC cries out

Nigerians who engage in corrupt practices have been described as being worse than armed robbers by the Economic and Financial Crimes Commission (EFCC).

War against corruption: Looters are worse than armed robbers - EFCC cries out
Extradite Diezani now to face punishment for her alleged crimes - Charly Boy's group tells Buhari

Extradite Diezani now to face punishment for her alleged crimes - Charly Boy's group tells Buhari

A coalition of civil society groups, have vowed to commence a two-day sit-out to press for the extradition of the former Minister for Petroleum, Mrs Diezani...

Extradite Diezani now to face punishment for her alleged crimes - Charly Boy's group tells Buhari
Minister accuses Magu, EFCC of frustrating fight against corruption

Minister accuses Magu, EFCC of frustrating fight against corruption

The Attorney General of the federation and the Minster of Justice, Abubakar Malami (SAN) has accused EFCC boss, Ibrahim Magu, of frustrating the anti-graft war.

Minister accuses Magu, EFCC of frustrating fight against corruption
See photos of the multi-million naira mansion EFCC seized from associate of ex-President Jonathan's godson

See photos of the multi-million naira mansion EFCC seized from associate of ex-President Jonathan's godson

The Economic And Financial Crimes Commission has confiscated some properties traced to Itohen Henry Ogiri an associate of George Turnah former PA to MD, NDDC

See photos of the multi-million naira mansion EFCC seized from associate of ex-President Jonathan's godson
Uproar as EFCC publishes names of alleged fake whistle-blowers (photos)

Uproar as EFCC publishes names of alleged fake whistle-blowers (photos)

Mixed reactions have trailed the decision of the EFCC to place two social media activists under watch for allegedly spreading misleading information.

Uproar as EFCC publishes names of alleged fake whistle-blowers (photos)
EFCC drops bombshell, reveals how Jonathan’s man allegedly stole N754m from Nigeria

EFCC drops bombshell, reveals how Jonathan’s man allegedly stole N754m from Nigeria

The Economic and Financial Crimes Commission has disclosed to an Ikeja High Court, how the former boss of NIMASA allegedly siphoned N754m public funds.

EFCC drops bombshell, reveals how Jonathan’s man allegedly stole N754m from Nigeria
Ex-PDP governor blasts Jonathan, describes former president as ‘narrow minded’

Ex-PDP governor blasts Jonathan, describes former president as ‘narrow minded’

Former Governor of Ogun State, Otunba Gbenga Daniel has accused ex-President Goodluck Jonathan of failing to use his power as then President to move Nigeria for

Ex-PDP governor blasts Jonathan, describes former president as ‘narrow minded’
Trouble in judiciary again as EFCC arraigns sitting federal judge for unlawful enrichment

Trouble in judiciary again as EFCC arraigns sitting federal judge for unlawful enrichment

The EFCC has arraigned a serving federal judge Hyeladzira Nganjiwa before Justice A.A. Akintoye of the Lagos state High Court for alleged unlawful enrichment.

Trouble in judiciary again as EFCC arraigns sitting federal judge for unlawful enrichment
Drama as Ikeja court sends American man to Kirikiri prisons for duping 3 Nigerians of $565,000

Drama as Ikeja court sends American man to Kirikiri prisons for duping 3 Nigerians of $565,000

American Marco Ramirez, was on Thursday June 22, remanded at Kirikiri Prison on the orders of an Ikeja High Court, for allegedly duping 3 Nigerians of $565,000.

Drama as Ikeja court sends American man to Kirikiri prisons for duping 3 Nigerians of $565,000
EFCC arraigns impersonator of ex-boss Lamorde in court (photo)

EFCC arraigns impersonator of ex-boss Lamorde in court (photo)

The Economic and Financial Crimes Commission (EFCC) has arraigned one Promise Tochi Nwalozie a. k. a Ibrahim Lamorde and Ohaji Ujunwa Raymond, before Justice H.

EFCC arraigns impersonator of ex-boss Lamorde in court (photo)
CCT chairman in trouble days after discharging and acquitting Senate President Saraki

CCT chairman in trouble days after discharging and acquitting Senate President Saraki

The Economic and Financial Crimes Commission (EFCC) is set to begin fresh investigation into allegations of corruption levelled against the Justice Usman

CCT chairman in trouble days after discharging and acquitting Senate President Saraki
See photos of the multi-million naira mansion EFCC seized from PA to Jonathan’s godson (photos)

See photos of the multi-million naira mansion EFCC seized from PA to Jonathan’s godson (photos)

The Economic and Financial Crimes Commission (EFCC) has confiscated a mansion allegedly belonging to George Turnah's personal assistant, Chidiebere Silas.

See photos of the multi-million naira mansion EFCC seized from PA to Jonathan’s godson (photos)
EFCC arraigns Jonathan's godson over N810m scam (photos)

EFCC arraigns Jonathan's godson over N810m scam (photos)

EFCC has arraigned George Turnah, a former coordinator of the Goodluck Jonathan/Namadi Sambo campaign organization before the High over alleged fraud.

EFCC arraigns Jonathan's godson over N810m scam (photos)
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