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.
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.
Justice Abdulazeez Anka of the Federal High Court Ikoyi on Thursday, October 4, affirmed the interim forfeiture of a mansion belonging to Senator Nwaoboshi.
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.
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.
Acting Chairman of the EFCC, Mr. Ibrahim Magu, has accused Nigerian politicians of plotting seriously to destroy the achievements of the anti-graft agency.
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.
The House of Representatives Committee on Public Petitions directed six commercial banks to unblock accounts operated by former first lady, Patience Jonathan.
Ibrahim Magu, the EFCC acting chairman, has blamed corruption for the various agitations for secessions, strikes and civil actions going on in Nigeria.
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.
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.
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
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.
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.
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.
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
The Economic and Financial Crimes Commission has recorded 113 convictions between January and June, its acting chairman, Ibrahim Magu said on Friday, June 30.
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.
NAIJ.com gathered that there are at least 5 corruption cases in courts across Nigeria according to a list and infographic published by TransparencITng.
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.
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.
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.