- Man in possession of fake currency arraigned by EFCC (photo)
- If we don't kill corruption, it will kill Nigeria - EFCC boss
- The eagle will not be deterred in ridding Nigeria of corruption - EFCC reacts to attack on Magu's residence
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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
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.
The immediate past governor of Kogi state, Idris Wada, is currently in detention with the Economic and Financial Crimes Commission (EFCC) over alleged fraud.
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has expressed the commission’s resolve to go after human traffickers.
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.
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.
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.
The international police otherwise known as the INTERPOL and an Abuja court have issued warrants for the arrest former pension boss, Abdulrasheed Maina.
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.
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.
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.
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.
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.
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.
The Economic and Financial Crimes Commission (EFCC) Benin Zonal office on Monday arrested four persons suspected of obtaining money under false pretence.
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.
The Economic and Financial Crimes Commission (EFCC) had declared the former chairman of Nigeria Social Insurance Trust Fund (NSITF), Dr. Ngozi Juliet Olejeme..
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.
The attorney-general of the federation and minister of justice, Abubakar Malami has set up an investigation unit to probe sensitive and important cases.
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).
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...
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.