Efcc News Today

Kotun Najeriya ta daure wani dan kasuwa hukuncin zaman kurkuku shekaru 140

Kotun Najeriya ta daure wani dan kasuwa hukuncin zaman kurkuku shekaru 140

Kotun Najeriya ta daure wani dan kasuwa hukuncin zaman kurkuku shekaru 140
Newspaper review: EFCC secures warrant to arrest four top officials

Newspaper review: EFCC secures warrant to arrest four top officials

The newspaper review for Tuesday, September 11, leads with the Peoples Democratic Party (PDP) Governors’ Forum passing a vote of no confidence on the Independent National Electoral Commission (INEC), questioning its readiness.

Newspaper review: EFCC secures warrant to arrest four top officials
N4.7bn fraud: Ladoja bought 26 cars for ‘loyal’ lawmakers from govt account - Witness alleges

N4.7bn fraud: Ladoja bought 26 cars for ‘loyal’ lawmakers from govt account - Witness alleges

A prosecution witness, Abubakar Madaki, on Thursday, September 6, told a Federal High Court in Lagos that a former governor of Oyo state, Rashidi Ladoja, purchased 26 cars for 14 former lawmakers from the state treasury.

N4.7bn fraud: Ladoja bought 26 cars for ‘loyal’ lawmakers from govt account - Witness alleges
Prominent activist rallies against corruption, calls on Nigerians to support EFCC

Prominent activist rallies against corruption, calls on Nigerians to support EFCC

The Movement Against Corruption, a coalition of civil society groups, on Thursday, September 6, called on Nigerians to give the necessary support to the Economic and Financial Crimes Commission in its fight against corruption.

Prominent activist rallies against corruption, calls on Nigerians to support EFCC
Alleged fraud: N1.6bn linked to me is church money - Jonathan's ex-aide tells EFCC

Alleged fraud: N1.6bn linked to me is church money - Jonathan's ex-aide tells EFCC

Waripamo-Owei Dudafa, the former special assistant to ex-President Goodluck Jonathan on Domestic Affairs, has said the N1.6 billion linked to him by the Economic and Financial Crimes Commission (EFCC) is not a proceed of fraud.

Alleged fraud: N1.6bn linked to me is church money - Jonathan's ex-aide tells EFCC
High court slams N5m damages against EFCC

High court slams N5m damages against EFCC

The Economic and Financial Crimes Commission (EFCC) has been ordered by an Imo state High Court to pay Chief Mike Ikenna Ahamba, SAN, “the sum of N5 million as damages and compensation for the violation of his fundamental rights”

High court slams N5m damages against EFCC
CSOs storm EFCC office with detailed petition on corrupt practices by foreign companies in Nigeria

CSOs storm EFCC office with detailed petition on corrupt practices by foreign companies in Nigeria

NAIJ.com gathered that the CSOs had earlier delivered the petition to President Muhammadu Buhari at the presidential villa during the early hours of the day before heading to the Economic and Financial Crimes Commission's office.

CSOs storm EFCC office with detailed petition on corrupt practices by foreign companies in Nigeria
Hantsi leka gidan kowa: EFCC ta fada wani babban banki, ta tasa keyar shugabanta

Hantsi leka gidan kowa: EFCC ta fada wani babban banki, ta tasa keyar shugabanta

Majiyar NAIJ.com ta ruwaito a ranar 23 ga watan Agusta ne hukumar ta fara gayyatar Amangbo, amma ta bada belinsa bayan ya sha tambayoyi, inda ta nemi ya koma a ranar 24, sai dai daga ranar 24 ne fa ta rike shi har yanzu babu labar

Hantsi leka gidan kowa: EFCC ta fada wani babban banki, ta tasa keyar shugabanta
Anti-graft war: Magu indicts, blasts SAN who collected N1.7bn legal fee from 'corrupt' politician

Anti-graft war: Magu indicts, blasts SAN who collected N1.7bn legal fee from 'corrupt' politician

The acting chairman of the Economic Financial Crimes Commission (EFCC), Ibrahim Magu, in claiming that some lawyers aid corruption in Nigeria, cited an instance where a SAN got N1.7 billion legal fee from a 'corrupt' politician.

Anti-graft war: Magu indicts, blasts SAN who collected N1.7bn legal fee from 'corrupt' politician
The battle begins as EFCC, Interpol unite against human trafficking, migrant smuggling

The battle begins as EFCC, Interpol unite against human trafficking, migrant smuggling

Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission (EFCC), has pledged the agency’s support towards successful hosting of the 6th global conference on human trafficking and migrant smuggling.

The battle begins as EFCC, Interpol unite against human trafficking, migrant smuggling
EFCC grilling us too much - Governor Ortom

EFCC grilling us too much - Governor Ortom

Governor Samuel Ortom of Benue state has said that the Economic and Financial Crimes Commission (EFCC) has subjected state government officials to intense grilling, saying that the persecution was becoming “ridiculous”.

EFCC grilling us too much - Governor Ortom
Hours after his arrest, EFCC releases former DG SSS

Hours after his arrest, EFCC releases former DG SSS

Ita Ekpeyong was arrested at his residence in Asokoro area of Abuja, on Thursday, August 9, a day after his successor, Lawal Daura was fired and arrested following a directive from the acting president, Yemi Osinbajo.

Hours after his arrest, EFCC releases former DG SSS
You have questions to answer for freezing Benue state's account - Federal High Court tells EFCC, summons anti-graft body to appear before it

You have questions to answer for freezing Benue state's account - Federal High Court tells EFCC, summons anti-graft body to appear before it

Following the Economic and Financial Crimes Commission (EFCC)'s freezing of the Benue state government's account, a Federal High Court in Abuja on Thursday, August 9, summoned the anti-graft body to appear before it.

You have questions to answer for freezing Benue state's account - Federal High Court tells EFCC, summons anti-graft body to appear before it
Breaking: EFCC makes U-turn, unfreezes accounts belonging to Benue government

Breaking: EFCC makes U-turn, unfreezes accounts belonging to Benue government

The Benue state government says the Economic Financial Crimes Commission (EFCC) has unfrozen its bank accounts. Terver Akase, the chief press secretary to Governor Samuel Ortom, confirmed this on Thursday, August 9.

Breaking: EFCC makes U-turn, unfreezes accounts belonging to Benue government
Just In: We did not freeze any A/Ibom account - EFCC says, challenges state govt to provide proof of claim

Just In: We did not freeze any A/Ibom account - EFCC says, challenges state govt to provide proof of claim

The Economic and Financial Crimes Commission says contrary to reports, it did not freeze any account belonging to the Akwa Ibom state government. It challenged those spreading the claim to provide details of the allegation.

Just In: We did not freeze any A/Ibom account - EFCC says, challenges state govt to provide proof of claim
Northern governor tackles EFCC over Benue situation; says it is wrong to freeze government accounts

Northern governor tackles EFCC over Benue situation; says it is wrong to freeze government accounts

The governor of Zamfara state, Abdulaziz Yari, says it is unconstitutional and wrong for government accounts to be frozen. Yari made the comment in reaction to the freezing of bank accounts belonging to the Benue state Government.

Northern governor tackles EFCC over Benue situation; says it is wrong to freeze government accounts
EFCC reportedly secures court order, freezes Benue state government accounts

EFCC reportedly secures court order, freezes Benue state government accounts

The Economic and Financial Crimes Commission has reportedly frozen the bank accounts belonging to the government of Benue state after it was said to have secured a court order for this. A source in the government confirmed this.

EFCC reportedly secures court order, freezes Benue state government accounts
10 men bag 5-year jail sentences over involvement in illegal oil deal

10 men bag 5-year jail sentences over involvement in illegal oil deal

The Federal High Court sitting in Lagos has convicted 10 men over their involvement in an illegal oil deal. The development was disclosed on the Twitter handle of the Economic and Financial Crimes Commission (EFCC).

10 men bag 5-year jail sentences over involvement in illegal oil deal
More troubles for Ekweremadu as EFCC may question his wife

More troubles for Ekweremadu as EFCC may question his wife

Detectives are likely to interrogate deputy senate president Ike Ekweremadu’s wife, Economic and Financial Crimes Commission (EFCC) sources said yesterday.The anti-graft commission is probing Ekweremadu’s wife over some assets.

More troubles for Ekweremadu as EFCC may question his wife
Hukumar EFCC ta sako wasu ma'aikatan Hukumar JAMB a gaba

Hukumar EFCC ta sako wasu ma'aikatan Hukumar JAMB a gaba

Ma'aikatan hukumar yaki da cin hanci da rashawa sun sako wasu manyan ma'aikatan hukumar JAMB wadanda ake zargi da yin sama da naira biliyan 8, kamar yanda majiyar mu ta samo. Hukumar yaki da cin hanci da rashawa ta fada mana cewa

Hukumar EFCC ta sako wasu ma'aikatan Hukumar JAMB a gaba
EFCC goes after JAMB officials as panel uncovers N8bn fraud

EFCC goes after JAMB officials as panel uncovers N8bn fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) are going after some senior staff of the Joint Admissions and Matriculations Board (JAMB) who were fingered in the loss of over N8 billion revenue.

EFCC goes after JAMB officials as panel uncovers N8bn fraud
I didn't fall sick because of EFCC's notice of cross-questioning - Ekweremadu dismisses reports

I didn't fall sick because of EFCC's notice of cross-questioning - Ekweremadu dismisses reports

Following viral claims that the deputy Senate president, Ike Ekweremadu, developed high blood pressure because of heated interrogation from EFCC operatives, his spokesman, Uche Anichukwu, has said that such reports are false.

I didn't fall sick because of EFCC's notice of cross-questioning - Ekweremadu dismisses reports
Tension in EFCC as Ekweremadu reportedly suffers health challenge in custody

Tension in EFCC as Ekweremadu reportedly suffers health challenge in custody

The deputy Senate President, Ike Ekweremadu, was said to have been hurriedly released by the Economic and Financial Crimes Commission (EFCC) on Wednesday, August 1, after suffering high blood pressure during his interrogation.

Tension in EFCC as Ekweremadu reportedly suffers health challenge in custody
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