Efcc Campaign

Abuja security stand-off ends as EFCC operatives pull-out, DSS remains

Abuja security stand-off ends as EFCC operatives pull-out, DSS remains

Abuja security stand-off ends as EFCC operatives pull-out, DSS remains
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
Alleged N3.5 billion fraud by Nigeria governors: Court orders interim forfeiture of N1.4 billion to federal government

Alleged N3.5 billion fraud by Nigeria governors: Court orders interim forfeiture of N1.4 billion to federal government

A Federal High Court in Lagos on Friday issued an order directing some Nigerian banks to surrender N1.4 billion Paris and London Club loans in their custody.

Alleged N3.5 billion fraud by Nigeria governors: Court orders interim forfeiture of N1.4 billion to federal government
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
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
Patience Jonathan goes to court against bank, sues for N200m

Patience Jonathan goes to court against bank, sues for N200m

Mrs Jonathan has now filed a suit against the bank and the commission over the 'No Debit Order' placed on her accounts. Skye bank and the EFCC are defendants.

Patience Jonathan goes to court against bank, sues for N200m
War against corruption: Nigerian politicians are hell-bent on destroying the EFCC - Magu sounds alarm

War against corruption: Nigerian politicians are hell-bent on destroying the EFCC - Magu sounds alarm

Acting Chairman of the EFCC, Mr. Ibrahim Magu, has accused Nigerian politicians of plotting seriously to destroy the achievements of the anti-graft agency.

War against corruption: Nigerian politicians are hell-bent on destroying the EFCC - Magu sounds alarm
PDP suffers another setback as party chieftain is remanded in jail for allegedly diverting funds meant for IDPs

PDP suffers another setback as party chieftain is remanded in jail for allegedly diverting funds meant for IDPs

A former chairman of the Adamawa state chapter of the PDP has been remanded in jail, for allegedly diverting funds meant for Internally Displaced Persons.

PDP suffers another setback as party chieftain is remanded in jail for allegedly diverting funds meant for IDPs
6 banks ordered to unfreeze Patience Jonathan's accounts by Reps

6 banks ordered to unfreeze Patience Jonathan's accounts by Reps

The House of Representatives Committee on Public Petitions directed six commercial banks to unblock accounts operated by former first lady, Patience Jonathan.

6 banks ordered to unfreeze Patience Jonathan's accounts by Reps
Why Nnamdi Kanu, others want to break away from Nigeria - Magu reveals

Why Nnamdi Kanu, others want to break away from Nigeria - Magu reveals

Ibrahim Magu, the EFCC acting chairman, ‎has blamed corruption for the various agitations for secessions, strikes and civil actions going on in Nigeria.

Why Nnamdi Kanu, others want to break away from Nigeria - Magu reveals
They destroyed economy, produced Diezani – Sagay attacks PDP

They destroyed economy, produced Diezani – Sagay attacks PDP

Obono-Obla and Sagay have slammed the Peoples Democratic Party (PDP) over the party’s claims that President Buhari's administration weakened EFCC and ICPC.

They destroyed economy, produced Diezani – Sagay attacks PDP
Nigeria has almost lost the war against corruption - Magu laments

Nigeria has almost lost the war against corruption - Magu laments

Mr. Ibrahim Magu, the Chairman of the EFCC, has stated that a lot more needs to be done to revive the war against corruption, as the cause is almost lost.

Nigeria has almost lost the war against corruption - Magu laments
EFCC secures major victory against Diezani as High Court orders that N7.6bn linked to former minister be forfeited to FG permanently

EFCC secures major victory against Diezani as High Court orders that N7.6bn linked to former minister be forfeited to FG permanently

The sum of N7.6bn linked to former Minister of Petroleum Resources Diezani Alison-Madueke, has been ordered to be permanently forfeited, by a Federal High Court

EFCC secures major victory against Diezani as High Court orders that N7.6bn linked to former minister be forfeited to FG permanently
CSOs demand repatriation, prosecution of Alison-Madueke over corruption allegations

CSOs demand repatriation, prosecution of Alison-Madueke over corruption allegations

CSOs under the auspices of the “Say No Campaign Nigeria” has called on the government to put in place mechanism for the repatriation of Diezani Alison-Madueke.

CSOs demand repatriation, prosecution of Alison-Madueke over corruption allegations
EFCC tightens security around Magu, other senior officials after attack on its Abuja office

EFCC tightens security around Magu, other senior officials after attack on its Abuja office

The unknown gunmen stormed the EFCC facility in the early hours of Wednesday, August 16 but they were repelled by mobile police guards on duty at the time.

EFCC tightens security around Magu, other senior officials after attack on its Abuja office
2015-2016: 6 EFCC state offices with the highest number of convictions

2015-2016: 6 EFCC state offices with the highest number of convictions

There has always been criticism of the EFCC as a body that accuses people of corruption, but rarely secures convictions. Here is a list of convictions.

2015-2016: 6 EFCC state offices with the highest number of convictions
Corruption allegations: Alex Badeh, ex-Governor Nyako, others to appear in court on July 26

Corruption allegations: Alex Badeh, ex-Governor Nyako, others to appear in court on July 26

On the list are ex-governor, Murtala Nyako, former minister of the Federal Capital Territory, Ms Jumoke Akinjide and a former Chief of Defence Staff, Alex Badeh

Corruption allegations: Alex Badeh, ex-Governor Nyako, others to appear in court on July 26
I won't spare corrupt people in Nigeria - EFCC boss, Ibrahim Magu vows

I won't spare corrupt people in Nigeria - EFCC boss, Ibrahim Magu vows

The Economic and Financial Crimes Commission has recorded 113 convictions between January and June, its acting chairman, Ibrahim Magu said on Friday, June 30.

I won't spare corrupt people in Nigeria - EFCC boss, Ibrahim Magu vows
Nigerian businessman declared wanted by EFCC to lose N15billion penthouse in New York

Nigerian businessman declared wanted by EFCC to lose N15billion penthouse in New York

The apartment would be sold to the highest bidder by a Luxembourg based Banque Havilland, in a foreclosure auction in July, the New York Post reported.

Nigerian businessman declared wanted by EFCC to lose N15billion penthouse in New York
SEE 5 Nigerians in court on June 22 for allegedly stealing billions (FULL LIST)

SEE 5 Nigerians in court on June 22 for allegedly stealing billions (FULL LIST)

NAIJ.com gathered that there are at least 5 corruption cases in courts across Nigeria according to a list and infographic published by TransparencITng.

SEE 5 Nigerians in court on June 22 for allegedly stealing billions (FULL LIST)
EFCC recovers governor's N500 million loot

EFCC recovers governor's N500 million loot

NAIJ.com gathered that the identities of the governor, the companies involved and his proxies, the source added, would be unveiled when the gets to court.

EFCC recovers governor's N500 million loot
Amazing! US to train 16 EFCC staff, 50 police officers

Amazing! US to train 16 EFCC staff, 50 police officers

The Economic and Financial Crimes Commission (EFCC) is one of the first law enforcement agencies in Nigeria to benefit from the efforts by the US government.

Amazing! US to train 16 EFCC staff, 50 police officers
EFCC drags recalled judges to court for alleged corruption

EFCC drags recalled judges to court for alleged corruption

The anti-graft commission alleged that the judge had significant increase in their assets that could not reasonably be explained in relation to their income.

EFCC drags recalled judges to court for alleged corruption
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