Efcc Activities

Army hands over illegal oil transporters, 3 tankers to EFCC in Akwa Ibom (photos)

Army hands over illegal oil transporters, 3 tankers to EFCC in Akwa Ibom (photos)

Nigerian army arrests illegal oil transporters, hands over 3 tankers to EFCC (photo)
EFCC have no understanding of their powers and terms of engagement - Ex-NBA boss condemns arrest of Innoson boss

EFCC have no understanding of their powers and terms of engagement - Ex-NBA boss condemns arrest of Innoson boss

Former NBA president, Joseph Daudu, SAN, on Thursday, December 21, condemned the arrest of chairman of Innoson Group of Companies, Innocent Chukwuma by the EFCC

EFCC have no understanding of their powers and terms of engagement - Ex-NBA boss condemns arrest of Innoson boss
FG granted permanent forfeiture of vessel, petroleum products illegally acquired by 14 foreigners

FG granted permanent forfeiture of vessel, petroleum products illegally acquired by 14 foreigners

The Lagos Division of the Court of Appeal has upheld the prison sentences of 14 foreign nationals convicted for unlawful dealing in petroleum in Nigeria.

FG granted permanent forfeiture of vessel, petroleum products illegally acquired by 14 foreigners
BREAKING: EFCC raises alarm over thugs hired by Innoson Motors’ boss to attack its officers

BREAKING: EFCC raises alarm over thugs hired by Innoson Motors’ boss to attack its officers

EFCC says the chairman of Innoson Motors, Innocent Chukwuma, allegedly hired six truckloads of thugs to attacks its operatives when they went to arrest him.

BREAKING: EFCC raises alarm over thugs hired by Innoson Motors’ boss to attack its officers
EFCC drags former governorship aspirant to court over fraud allegations

EFCC drags former governorship aspirant to court over fraud allegations

The Economic and Financial Crimes Commission (EFCC) on Monday, December 18, 2017 arraigned one Jarret Tenebe and his company, Fenix Impex Nigeria Limited.

EFCC drags former governorship aspirant to court over fraud allegations
Court sends 2 suspects to jail in Gombe state over N6.6m fraud

Court sends 2 suspects to jail in Gombe state over N6.6m fraud

The Gombe zonal office of the EFCC has secured convictions of two people on a three-count charge bordering on conspiracy, obtaining goods by false pretense.

Court sends 2 suspects to jail in Gombe state over N6.6m fraud
Breaking: Unknown gunmen invade Ibrahim Magu’s house, kill policeman

Breaking: Unknown gunmen invade Ibrahim Magu’s house, kill policeman

Unknown gunmen last night invaded the bungalow farmhouse of the acting chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu.

Breaking: Unknown gunmen invade Ibrahim Magu’s house, kill policeman
EFCC announces major discovery of N2billion stolen fund in Rivers state

EFCC announces major discovery of N2billion stolen fund in Rivers state

The Economic and Financial Crimes Commission on Monday, December 11, announced that it has recovered more than N2 billion stolen fund in Rivers state.

EFCC announces major discovery of N2billion stolen fund in Rivers state
EFCC freezes N905m in suspected slush account

EFCC freezes N905m in suspected slush account

The Economic and Financial Crimes Commission froze about N905, 941,696.87 in an account traced to a sole proprietorship company Rivlink International.

EFCC freezes N905m in suspected slush account
Maina describes himself as an anti-corruption crusader, says he has recovered over N2.9trn for the FG

Maina describes himself as an anti-corruption crusader, says he has recovered over N2.9trn for the FG

The embattled former chairman of the defunct Pension Reform Taskforce Team (PRTT), Abdulrasheed Maina has has denied some media reports linked to him.

Maina describes himself as an anti-corruption crusader, says he has recovered over N2.9trn for the FG
Breaking: More Ikoyi N13 billion ‘whisltle-blowers’ emerge, want payment of commission stopped immediately

Breaking: More Ikoyi N13 billion ‘whisltle-blowers’ emerge, want payment of commission stopped immediately

Some individuals who say they passed the information that led to the recovery of funds at an apartment in Lagos have dragged the Nigerian government to court.

Breaking: More Ikoyi N13 billion ‘whisltle-blowers’ emerge, want payment of commission stopped immediately
EFCC arraigns ex-NSITF MD, 4 others for N18billion fraud

EFCC arraigns ex-NSITF MD, 4 others for N18billion fraud

NAIJ.com gathered that they were arraigned on a 26-count charge, bordering on conspiracy, abuse of office and illegal diversion of public funds under their care

EFCC arraigns ex-NSITF MD, 4 others for N18billion fraud
I will stand by Buhari, EFCC boss Ibrahim Magu anytime - Senator Ali Ndume

I will stand by Buhari, EFCC boss Ibrahim Magu anytime - Senator Ali Ndume

Senator Mohammed Ali Ndume (APC, Borno South) declared to support President Buhari and Magu, acting chairman of the Economic and Financial Crimes Commission.

I will stand by Buhari, EFCC boss Ibrahim Magu anytime - Senator Ali Ndume
EFCC has recovered $2.9 billion in two years, including $43m from Diezani - Magu

EFCC has recovered $2.9 billion in two years, including $43m from Diezani - Magu

The Economic and Financial Crimes Commission on Wednesday said it recovered loots totalling N738.9 billion or$2.9 billion between May, 2015 and October 20, 2017

EFCC has recovered $2.9 billion in two years, including $43m from Diezani - Magu
EFCC accuses DSS of sabotaging efforts to investigate arms deal scandal

EFCC accuses DSS of sabotaging efforts to investigate arms deal scandal

The Economic and Financial Crimes Commission (EFCC) have accused the Department of State Services (DSS) of sabotaging its investigation on illegal arms deal.

EFCC accuses DSS of sabotaging efforts to investigate arms deal scandal
EFCC reveals why some states haven't paid salary, indicts 3 governors for diverting Paris Club refund

EFCC reveals why some states haven't paid salary, indicts 3 governors for diverting Paris Club refund

Three governors have been indicted for diverting the London-Paris Club refund, according to a source of the Economic and Financial Crimes Commission (EFCC).

EFCC reveals why some states haven't paid salary, indicts 3 governors for diverting Paris Club refund
BREAKING: Despite being wanted for fraud, Maina allegedly got SSS, police protection - Report

BREAKING: Despite being wanted for fraud, Maina allegedly got SSS, police protection - Report

Despite being on the run after being declared wanted by Economic and Financial Crimes Commission (EFCC) Abdulrasheed Maina, was provided federal security cover.

BREAKING: Despite being wanted for fraud, Maina allegedly got SSS, police protection - Report
Abdulrashid Maina's manhunt continues as EFCC seals up his properties (Photos)

Abdulrashid Maina's manhunt continues as EFCC seals up his properties (Photos)

As the manhunt continues, photos of his properties being sealed by the agency have been released on their official Facebook page. Below are some of them.

Abdulrashid Maina's manhunt continues as EFCC seals up his properties (Photos)
EFCC hailed for helping FBI nab fraudster accused of $3.7m scam

EFCC hailed for helping FBI nab fraudster accused of $3.7m scam

The FBI has commended the EFCC for its dedication and support in bursting a high profile Business E-mail Compromise (BEC) fraud in Dallas, Texas, United States.

EFCC hailed for helping FBI nab fraudster accused of $3.7m scam
Nigerian husband acts romantic, serves wife breakfast in bed (photos)

Nigerian husband acts romantic, serves wife breakfast in bed (photos)

Nigerian lawyer goes viral for surprising his wife with breakfast in bed. Here are photos of his pretty Juliet enjoying the sumptuous meal prepared for her.

Nigerian husband acts romantic, serves wife breakfast in bed (photos)
PDP senator loses bid to recover Lagos mansion allegedly worth N805 million from EFCC

PDP senator loses bid to recover Lagos mansion allegedly worth N805 million from EFCC

Justice Abdulazeez Anka of the Federal High Court Ikoyi on Thursday, October 4, affirmed the interim forfeiture of a mansion belonging to Senator Nwaoboshi.

PDP senator loses bid to recover Lagos mansion allegedly worth N805 million from EFCC
Ekiti Assembly threatens Magu with contempt over arrest of finance commissioner, accountant general

Ekiti Assembly threatens Magu with contempt over arrest of finance commissioner, accountant general

The Ekiti state House of Assembly sent a letter to Ibrahim Magu for arresting Toyin Ojo, the commissioner for finance and Yemi Owolabi, the accountant general.

Ekiti Assembly threatens Magu with contempt over arrest of finance commissioner, accountant general
International agencies rally round EFCC to fight corruption in Nigeria

International agencies rally round EFCC to fight corruption in Nigeria

The DG of GIABA, Adama Coulibaly lead a delegation on a courtesy visit to the acting chairman of the EFCC, Ibrahim Magu, at the commission's headquarters.

International agencies rally round EFCC to fight corruption in Nigeria
NAIJ.com
Mailfire view pixel