Economic And Financial Crimes Commission(Efcc)

FG reveals source of $43m Ikoyi cash

FG reveals source of $43m Ikoyi cash

FG reveals source of $43m Ikoyi cash
Breaking: Court orders forfeiture of Ikoyi apartment where EFCC recovered $43 million

Breaking: Court orders forfeiture of Ikoyi apartment where EFCC recovered $43 million

Court has ordered forfeiture of Ikoyi apartment where EFCC recovered huge amount of money. EFCC had said that said amount was uncovered in an apartment in Ikoyi

Breaking: Court orders forfeiture of Ikoyi apartment where EFCC recovered $43 million
Full list of 13 properties seized from former Governor Shema

Full list of 13 properties seized from former Governor Shema

Shema's application was preceded by an application of an ‘Ex Parte Originating Motion’ filed on October 6, by the Economic and Financial Crimes Commission.

Full list of 13 properties seized from former Governor Shema
Breaking: Ex-Kogi governor Wada in trouble as EFCC arrests, detains him over alleged N500m linked to Deziani

Breaking: Ex-Kogi governor Wada in trouble as EFCC arrests, detains him over alleged N500m linked to Deziani

The immediate past governor of Kogi state, Idris Wada, is currently in detention with the Economic and Financial Crimes Commission (EFCC) over alleged fraud.

Breaking: Ex-Kogi governor Wada in trouble as EFCC arrests, detains him over alleged N500m linked to Deziani
Angry Magu declares war as he reveals EFCC’s next target

Angry Magu declares war as he reveals EFCC’s next target

The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has expressed the commission’s resolve to go after human traffickers.

Angry Magu declares war as he reveals EFCC’s next target
How couple, others used ‘ghost worker’ scheme to siphon N300m from FG

How couple, others used ‘ghost worker’ scheme to siphon N300m from FG

The EFCC has arraigned a couple, Olaolu and Florence Dada, and 7 others including 6 civil servants, for using the ghost worker scheme to siphon N300m from FG.

How couple, others used ‘ghost worker’ scheme to siphon N300m from FG
There are plans to frame Magu - EFCC tells Nigerians how detractors are planning to implicate commission's boss in illegal dealings

There are plans to frame Magu - EFCC tells Nigerians how detractors are planning to implicate commission's boss in illegal dealings

The Economic and Financial Crimes Commission has cried out over an alleged plot to frame its Acting Chairman, Ibrahim Magu, with ownership of assets abroad.

There are plans to frame Magu - EFCC tells Nigerians how detractors are planning to implicate commission's boss in illegal dealings
Maina has people shielding him from prosecution - EFCC chairman Ibrahim Magu

Maina has people shielding him from prosecution - EFCC chairman Ibrahim Magu

When I came in, the matter was already in court and I was so busy pursuing other issues. You need to visit the EFCC to see the volume of work we have.

Maina has people shielding him from prosecution - EFCC chairman Ibrahim Magu
INTERPOL issues fresh warrant of arrest for Maina

INTERPOL issues fresh warrant of arrest for Maina

The international police otherwise known as the INTERPOL and an Abuja court have issued warrants for the arrest former pension boss, Abdulrasheed Maina.

INTERPOL issues fresh warrant of arrest for Maina
Alleged runaway Maina’s troubles continue as minister instructs him to go face EFCC after his house was sealed

Alleged runaway Maina’s troubles continue as minister instructs him to go face EFCC after his house was sealed

The report said the EFCC wrote to the ministry asking that it makes Maina available for questioning as is the usual procedure for inviting senior government.

Alleged runaway Maina’s troubles continue as minister instructs him to go face EFCC after his house was sealed
Reno Omokri faults reinstatement of Maina, questions President Buhari’s integrity

Reno Omokri faults reinstatement of Maina, questions President Buhari’s integrity

Former presidential aide, Reno Omokri, has questioned if ex-head of the presidential task force on pension reforms, Maina, made donations to the APC campaign.

Reno Omokri faults reinstatement of Maina, questions President Buhari’s integrity
Why Patience Jonathan’s travails are just beginning - Presidency official

Why Patience Jonathan’s travails are just beginning - Presidency official

A senior presidential aide has stated that the running battles the former First Lady, Patience Jonathan, has with anti-graft agency, EFCC, was just beginning.

Why Patience Jonathan’s travails are just beginning - Presidency official
EFCC makes discovery in Patience's dead mother's account; how she allegedly used NGO for grant fraud

EFCC makes discovery in Patience's dead mother's account; how she allegedly used NGO for grant fraud

The EFCC has traced N2.114 billion to the bank account of Magel Resort Limited allegedly owned by Mama Charity Oba and her daughter, Patience Jonathan.

EFCC makes discovery in Patience's dead mother's account; how she allegedly used NGO for grant fraud
INEC officials in 20 states in trouble over alleged electoral fraud

INEC officials in 20 states in trouble over alleged electoral fraud

Some officials of INEC may be arrested by the EFCC as the anti-graft agency has started investigating officials in 20 states over alleged electoral fraud.

INEC officials in 20 states in trouble over alleged electoral fraud
Lauretta Onochie gives hint on why EFCC is after Patience Jonathan

Lauretta Onochie gives hint on why EFCC is after Patience Jonathan

Personal assistant to the president on Social Media, Lauretta Onochie, has said there must be something about Patience Jonathan that attracts the EFCC to her.

Lauretta Onochie gives hint on why EFCC is after Patience Jonathan
EFCC arrests 4 over suspected fraud (photos)

EFCC arrests 4 over suspected fraud (photos)

The Economic and Financial Crimes Commission (EFCC) Benin Zonal office on Monday arrested four persons suspected of obtaining money under false pretence.

EFCC arrests 4 over suspected fraud (photos)
How banks are helping corrupt politicians divert money - Magu

How banks are helping corrupt politicians divert money - Magu

The acting chairman of the EFCC, Ibrahim Magu, has accused some banks and financial institutions in the country of failing to support the fight against graft.

How banks are helping corrupt politicians divert money - Magu
EFCC declares ex-NSITF boss Olejeme wanted over money laundering

EFCC declares ex-NSITF boss Olejeme wanted over money laundering

The Economic and Financial Crimes Commission (EFCC) had declared the former chairman of Nigeria Social Insurance Trust Fund (NSITF), Dr. Ngozi Juliet Olejeme..

EFCC declares ex-NSITF boss Olejeme wanted over money laundering
Only 15% of Diezani's loot has been recovered - EFCC chairman Magu reveals

Only 15% of Diezani's loot has been recovered - EFCC chairman Magu reveals

Ibrahim Magu said the EFCC is currently working with the government of the United Kingdom on Alison-Madueke's case to ensure her extradition to Nigeria.

Only 15% of Diezani's loot has been recovered - EFCC chairman Magu reveals
Clash with EFCC forces AGF to set up investigative unit to probe important cases

Clash with EFCC forces AGF to set up investigative unit to probe important cases

The attorney-general of the federation and minister of justice, Abubakar Malami has set up an investigation unit to probe sensitive and important cases.

Clash with EFCC forces AGF to set up investigative unit to probe important cases
This chief was caught in Lagos with his accomplices using his NGO to impersonate EFCC, raking huge sums from victims (photos)

This chief was caught in Lagos with his accomplices using his NGO to impersonate EFCC, raking huge sums from victims (photos)

A Nigerian chief has been caught in Lagos state after he allegedly connived with some others to impersonate the Economic and Financial Crimes Commission (EFCC).

This chief was caught in Lagos with his accomplices using his NGO to impersonate EFCC, raking huge sums from victims (photos)
Replace Magu now - Akeredolu tells Presidency

Replace Magu now - Akeredolu tells Presidency

Ondo state governor, Mr Rotimi Akeredolu, has advised the Presidency to pick a replacement for Ibrahim Magu as chairman of the Economic and Financial Crimes...

Replace Magu now - Akeredolu tells Presidency
EFCC swoops on 191 suspects in north-east over alleged fraud

EFCC swoops on 191 suspects in north-east over alleged fraud

The Economic and Financial Crimes Commission says it has arrested 191 suspects and recovered N111 million in the north-east from January to July, 2017.

EFCC swoops on 191 suspects in north-east over alleged fraud
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