Efcc Operations

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)
Alleged N18 billion fraud: EFCC arraigns former head of Nigerian agency, 4 others

Alleged N18 billion fraud: EFCC arraigns former head of Nigerian agency, 4 others

EFCC has arraigned former head of Nigerian agency and four other people before Justice Silvanus Orji of the Federal Capital Territory High Court, Abuja.

Alleged N18 billion fraud: EFCC arraigns former head of Nigerian agency, 4 others
Abuja security stand-off ends as EFCC operatives pull-out, DSS remains

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

The stand-off between personnel of the Economic and Financial Crimes Commission (EFCC) and the Department of State Services (DSS) operatives has ended.

Abuja security stand-off ends as EFCC operatives pull-out, DSS remains
Update: Security crisis as EFCC attempts to arrest ex-DG of DSS, NIA boss in Abuja

Update: Security crisis as EFCC attempts to arrest ex-DG of DSS, NIA boss in Abuja

An attempt by the Economic and Financial Crimes Commission to arrest heads of the State Security Service and the National Intelligence Agency has been foiled.

Update: Security crisis as EFCC attempts to arrest ex-DG of DSS, NIA boss in Abuja
Embattled ex-pensions boss Maina moves to clear his name, writes National Assembly

Embattled ex-pensions boss Maina moves to clear his name, writes National Assembly

Abdulrasheed Maina, former chairman of the Presidential Task Force on Pension Reforms, demanded to appear before a House of Representatives investigative panel.

Embattled ex-pensions boss Maina moves to clear his name, writes National Assembly
Ikoyi recovery: Whistleblower in next batch of payment - Adeosun

Ikoyi recovery: Whistleblower in next batch of payment - Adeosun

FG on Monday, says the whitsleblower who provided tips that led to the recovery of funds stashed away in a property in Ikoyi is next in line to be paid.

Ikoyi recovery: Whistleblower in next batch of payment - Adeosun
Crisis brews as NITDA denies minister's claim of EFCC investigation

Crisis brews as NITDA denies minister's claim of EFCC investigation

The management of the National Information Technology Development has said it is not under investigation by the contrary to media speculations in some quarters.

Crisis brews as NITDA denies minister's claim of EFCC investigation
EFCC tells Nigerians what to do to help it catch embattled pension boss Maina

EFCC tells Nigerians what to do to help it catch embattled pension boss Maina

The Economic and Financial Crimes Commission (EFCC) has appealed to Nigerians to help it arrest Abdulrasheed Maina who has already been declared a “wanted man”.

EFCC tells Nigerians what to do to help it catch embattled pension boss Maina
Olisa Metuh, 3 other corruption cases to receive judgement on November 1

Olisa Metuh, 3 other corruption cases to receive judgement on November 1

Several corruption cases are yet to have their day in court as the Economic and Financial Crimes Commission (EFCC) continues the fight against graft.

Olisa Metuh, 3 other corruption cases to receive judgement on November 1
Corruption allegations: EFCC intensifies court cases against former PDP governor, others

Corruption allegations: EFCC intensifies court cases against former PDP governor, others

The court cases of ex-Niger state governor, Alhaji Babangida Aliyu and a former head of service of the federation, Mr Steve Oronsaye, are still ongoing.

Corruption allegations: EFCC intensifies court cases against former PDP governor, others
Poverty is rising in Nigeria due to money laundering - Magu

Poverty is rising in Nigeria due to money laundering - Magu

NAIJ.com earlier reported that the acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has given reasons the commission.

Poverty is rising in Nigeria due to money laundering - Magu
EFCC takes over Tompolo's properties after Appeal Court order

EFCC takes over Tompolo's properties after Appeal Court order

Justice Buba of the Federal High Court, Lagos, had in 2016 made an order attaching Tompolo's properties for failure to appear to answer the charges against him.

EFCC takes over Tompolo's properties after Appeal Court order
How ex-Governor Bafarawa disbursed N100m given him by Dasuki to PDP chiefs - Shettima warns anti-graft agencies

How ex-Governor Bafarawa disbursed N100m given him by Dasuki to PDP chiefs - Shettima warns anti-graft agencies

The Arewa Youth Consultative Forum (AYCF) has issued a warning to Nigeria’s anti-graft agencies in their probe of former Governor Attahiru Bafarawa of Sokoto.

How ex-Governor Bafarawa disbursed N100m given him by Dasuki to PDP chiefs - Shettima warns anti-graft agencies
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
AGF allegedly fingered in Maina's secret return as EFCC begins manhunt

AGF allegedly fingered in Maina's secret return as EFCC begins manhunt

The EFCC's move is as a result of media reports on Friday, October 20, which indicated that Maina had been secretly reinstated to the federal civil service.

AGF allegedly fingered in Maina's secret return as EFCC begins manhunt
BREAKING: FG allegedly reinstates, promotes wanted ex-pension boss who was sacked over 2billion corruption case

BREAKING: FG allegedly reinstates, promotes wanted ex-pension boss who was sacked over 2billion corruption case

Maina, wanted former chairman of the Presidential Task Team (PRTT) on Pension Reforms, has allegedly been reinstated by President Buhari's administration.

BREAKING: FG allegedly reinstates, promotes wanted ex-pension boss who was sacked over 2billion corruption case
Ex-minister Bala Mohammed to lose 14 properties over alleged corruption (photos)

Ex-minister Bala Mohammed to lose 14 properties over alleged corruption (photos)

Justice Nnamdi Dimgba on Tuesday, October 17, ordered that the properties be forfeited to the federal government within 21 days as requested by the EFCC.

Ex-minister Bala Mohammed to lose 14 properties over alleged corruption (photos)
I am not a consultant to any Nigerian - Ex-US ambassador denies working for Buhari, replies Omokri

I am not a consultant to any Nigerian - Ex-US ambassador denies working for Buhari, replies Omokri

Campbell criticised Nigerian House of Representatives for issuing a warrant of arrest for the acting chairman of the Economic and Financial Crimes Commission.

I am not a consultant to any Nigerian - Ex-US ambassador denies working for Buhari, replies Omokri
EFCC arrests 4 suspected yahoo boys who specialise in defrauding American, European women

EFCC arrests 4 suspected yahoo boys who specialise in defrauding American, European women

The EFCC Lagos zonal office, have arrested four suspected Internet fraudsters.They are Oluwaseun Michael, Igbokwe Chijioke, Felix Chukwudi and Babajide Goloba.

EFCC arrests 4 suspected yahoo boys who specialise in defrauding American, European women
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
Ibrahim Magu facing 17 suits in different courts

Ibrahim Magu facing 17 suits in different courts

Acting chairman of Economic and Financial Crimes Commission Ibrahim Magu is currently having about 17 suits filed by lawyers and groups for and against him.

Ibrahim Magu facing 17 suits in different courts
Patience Jonathan removes EFCC inscriptions, recovers N2bn hotel

Patience Jonathan removes EFCC inscriptions, recovers N2bn hotel

Patience Jonathan, has recovered her N2bn hotel which was sealed off by the Economic and Financial Crimes Commission (EFCC) since the month of June, 2017.

Patience Jonathan removes EFCC inscriptions, recovers N2bn hotel
Abubakar Malami reveals why Buhari’s government did not arrest sponsors of Igbo quit notice

Abubakar Malami reveals why Buhari’s government did not arrest sponsors of Igbo quit notice

Abubakar Malami, attorney general of the federation and minister of justice reacted to the recent Arewa quit notice issued to Igbo in the northern of Nigeria

Abubakar Malami reveals why Buhari’s government did not arrest sponsors of Igbo quit notice
NAIJ.com
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