Efcc (Economic And Financial Crimes Commission)

Wargi ma wuri yake samu: Kalli irin mutanen da hukumar EFCC ta kama a wata 6

Wargi ma wuri yake samu: Kalli irin mutanen da hukumar EFCC ta kama a wata 6

Wargi ma wuri yake samu: Kalli irin mutanen da hukumar EFCC ta kama a wata 6
Zan cefanar da duk wani kadarar da muka kwato daga hannun barayin gwamnati – Buhari

Zan cefanar da duk wani kadarar da muka kwato daga hannun barayin gwamnati – Buhari

Shugaban kasa Muhammadu Buhari ya bayyana cewa Duniya na kallo kuma zata cigaba da lura ko gwamnatin da zata gaji gwamnatinsa za ta mayar da kadarorin da suka kwato daga hannayen barayin gwamnati a garesu......

Zan cefanar da duk wani kadarar da muka kwato daga hannun barayin gwamnati – Buhari
Court rejects application to reverse Patience Jonathan's companies' guilty plea

Court rejects application to reverse Patience Jonathan's companies' guilty plea

An application by four companies, which pleaded guilty to laundering $15.5 million allegedly belonging to former First Lady, Dame Patience Jonathan, was on Tuesday, July 3, dismissed by a Federal High Court sitting in Lagos.

Court rejects application to reverse Patience Jonathan's companies' guilty plea
Badakallar $40m: Hukumar EFCC tayi nasara a kan 'dan uwan Jonathan

Badakallar $40m: Hukumar EFCC tayi nasara a kan 'dan uwan Jonathan

A jiya Litinin 2 ga watan Yuli ne babban kotun Legas tayi watsi da karar da dan uwan tsohon shugaban kasa Jonathan ya shigar inda ya ke zargin hukumar yaki da masu yiwa arzikin kasa zagon kasa EFCC ta keta masa hakkinsa na dan kan

Badakallar $40m: Hukumar EFCC tayi nasara a kan 'dan uwan Jonathan
Ex-minister Okonjo-Iweala meets President Buhari at AU summit (photos)

Ex-minister Okonjo-Iweala meets President Buhari at AU summit (photos)

Photographs released by the presidency in the evening of Sunday, June 1, confirmed a rare meeting between former finance minister and coordinator of the economy, Ngozi Okonjo-Iweala, with Muhammadu Buhari in Mauritania.

Ex-minister Okonjo-Iweala meets President Buhari at AU summit (photos)
Hukumar EFCC ta damko wani Ministan tsohon Shugaba kasa, Jonathan

Hukumar EFCC ta damko wani Ministan tsohon Shugaba kasa, Jonathan

Hukumar a reshen ta dake birnin Maiduguri, ta gurfanar da tsohon ministan ne tare da wasu mutane hudu a gaban babbar kotun tarayya dake babban birnin Damaturu na jihar Yobe bisa aikata laifin almundahanar makudan dukiya.

Hukumar EFCC ta damko wani Ministan tsohon Shugaba kasa, Jonathan
Yanzu - yanzu: Hukumar EFCC tayi babban kamu

Yanzu - yanzu: Hukumar EFCC tayi babban kamu

A ranar Alhamis dinnan ne data gabata hukumar yaki da cin hanci da rashawa ta Najeriya (EFCC) ta gurfanar da tsohon ministan kimiyya da fasaha na kasa Dr. Abdu, da kuma wasu mutane hudu a gaban babban kotun tarayya dake garin...

Yanzu - yanzu: Hukumar EFCC tayi babban kamu
Ex-minister, 4 others remanded in EFCC custody over N229million alleged fraud

Ex-minister, 4 others remanded in EFCC custody over N229million alleged fraud

Justice Isa Hamadashin, gave the order to remand former minister, Abdu Bulama, when EFCC presented a seven-count charge before the court accusing the defendants of money laundering to the tune of over N229million.

Ex-minister, 4 others remanded in EFCC custody over N229million alleged fraud
EFCC ta tasa keyar tsohon Minista gaban kuliya manta sabo kan wawurar N85,000,000

EFCC ta tasa keyar tsohon Minista gaban kuliya manta sabo kan wawurar N85,000,000

Majiyar NAIJ.com ta ruwaito sunayen sauran mutane hudu kamar haka; Mohammed Kadai, Abbagana Tata, Muhamamd Mamu da Hassan Ibn Jaks, kuma ana tuhumarsu ne da laifin amsar kudin da suka haura iyaka ba tare da bin Banki ba.

EFCC ta tasa keyar tsohon Minista gaban kuliya manta sabo kan wawurar N85,000,000
DG of federal agency in hot water as workers drag him to EFCC over alleged misappropriation of funds

DG of federal agency in hot water as workers drag him to EFCC over alleged misappropriation of funds

Staff members of the Energy Commission of Nigeria (ECN) have petitioned the Economic and Financial Crime Commission (EFCC) over alleged misappropriation of funds by the director-general of the commission, Prof Jidere Bala.

DG of federal agency in hot water as workers drag him to EFCC over alleged misappropriation of funds
Tsohuwar Ministan Jonathan ta mayar da naira miliyan 640 cikin lalitar Gwamnati

Tsohuwar Ministan Jonathan ta mayar da naira miliyan 640 cikin lalitar Gwamnati

Hukumar yaki da rashawa da yi ma tattalin arzikin kasa zagon kasa, EFCC ta sanar da cewa wata tsohuwar Minista a gwamnatin tsohon shugaban kasa Goolduck Jonathan ta maido da kudi naira miliyan dari shidda da arba’in (N640,000,000)

Tsohuwar Ministan Jonathan ta mayar da naira miliyan 640 cikin lalitar Gwamnati
EFCC ta shirya tuggu ga wani tsohon gwamna da ya kwashe kwanaki 30 yana yar buya

EFCC ta shirya tuggu ga wani tsohon gwamna da ya kwashe kwanaki 30 yana yar buya

NAIJ.com ta ruwaito wannan tsohon gwamnan ba wani bane, face na jihar Kebbi, Usman Saidu Nasamu Dakingari, inda EFCC tace ta sha wahala kafin ta samu mika masa sammacin tuhume tuhumen da take yi masa, sakamakon yar buya da ya shig

EFCC ta shirya tuggu ga wani tsohon gwamna da ya kwashe kwanaki 30 yana yar buya
9 illegal oil dealers land in trouble as EFCC drags them to court (photo)

9 illegal oil dealers land in trouble as EFCC drags them to court (photo)

The Economic and Financial Crimes Commission, Lagos office, on Thursday, June 14, arraigned five suspected illegal dealers of petroleum products before Justice Hadiza Rabiu Shagari of the Federal High Court sitting in Ikoyi.

9 illegal oil dealers land in trouble as EFCC drags them to court (photo)
Activist accuses fiery ex APC governor of corruption; petitions court to direct EFCC to launch criminal proceedings against him

Activist accuses fiery ex APC governor of corruption; petitions court to direct EFCC to launch criminal proceedings against him

A certain Bishop Osadolor Ochei, an anti-corruption activist, has asked the Federal High Court to direct the EFCC to launch criminal proceedings against Comrade Adams Oshiomole, whom he accused of misusing state funds.

Activist accuses fiery ex APC governor of corruption; petitions court to direct EFCC to launch criminal proceedings against him
EFCC arraigns 5 persons over diversion of $4m donation to Nigeria for healthcare

EFCC arraigns 5 persons over diversion of $4m donation to Nigeria for healthcare

Five persons have been docked before an Abuja High Court sitting at Maitama, by the EFCC, for alleged complicity in the fraudulent diversion of about $4million of the Global Fund to fight AIDS, tuberculosis and malaria in Nigeria.

EFCC arraigns 5 persons over diversion of $4m donation to Nigeria for healthcare
Yaki da rashawa: Kotu ta kwace naira biliyan 2.2 daga wajen wani babba a gwamnatin Jonathan

Yaki da rashawa: Kotu ta kwace naira biliyan 2.2 daga wajen wani babba a gwamnatin Jonathan

Haka zalika Alkalin ta kwace kimanin kudi naira milyan dari da casa’in (N190,828,978.15) daga hannun wani tsohon Daraktan kudi na hukumar Sojin sama, Olugbenga Gbadebo, da wasu kudi naira milyan 101 daga wani kamfanin Amosu ta mik

Yaki da rashawa: Kotu ta kwace naira biliyan 2.2 daga wajen wani babba a gwamnatin Jonathan
Kasar Amurka ta yo takakka ta yashe wasu 'Yan Najeriya 29 da suka aikata Laifi kan Al'ummar ta

Kasar Amurka ta yo takakka ta yashe wasu 'Yan Najeriya 29 da suka aikata Laifi kan Al'ummar ta

Ma'aikatar Shari'a ta kasar Amurka ta bayar da sanarwar cafke mutane 74 'yan kasar ta Amurka da wasu 'yan kasashen ketare da suka hadar da mutane 29 na Najeriya da kuma mutane uku daga kasashen Kanada, Mauritius da kuma Poland.

Kasar Amurka ta yo takakka ta yashe wasu 'Yan Najeriya 29 da suka aikata Laifi kan Al'ummar ta
Borin kunya: Babu wani mai gaskiya a Najeriya – Inji wani Sanata da Kotu ta daure shekaru 14 a Kurkuku

Borin kunya: Babu wani mai gaskiya a Najeriya – Inji wani Sanata da Kotu ta daure shekaru 14 a Kurkuku

NAIJ.com ta ruwaito a ranar Talata, 12 ga watan Yuni ne wata babbar kotun tarayya dake zamanta a garin Abuja ta yanke masa hukuncin zaman gidan yari na tsawo shekaru 16 sakamakon kama shi da tayi da karkatar da makudan kudi naira

Borin kunya: Babu wani mai gaskiya a Najeriya – Inji wani Sanata da Kotu ta daure shekaru 14 a Kurkuku
Alleged N950m fraud: Court stops Shekarau from traveling for lesser hajj

Alleged N950m fraud: Court stops Shekarau from traveling for lesser hajj

Justice Zainab Bage Abubakar of the Federal High Court sitting in Kano has refused an application by a former governor of Kano State Malam Ibrahim Shekarau for the release of his international passport to enable him travel.

Alleged N950m fraud: Court stops Shekarau from traveling for lesser hajj
FBI arrests 74 in US, Nigeria, other countries for fraud, $14m recovered

FBI arrests 74 in US, Nigeria, other countries for fraud, $14m recovered

“Foreign citizens perpetrate many BEC scams. Those individuals are often members of transnational criminal organisations, which originated in Nigeria but have spread throughout the world," the US government statement said.

FBI arrests 74 in US, Nigeria, other countries for fraud, $14m recovered
EFCC prosecutes ex Bauchi deputy gov, SSG, others for diverting N500m

EFCC prosecutes ex Bauchi deputy gov, SSG, others for diverting N500m

The Economic and Financial Crimes Commission (EFCC), Gombe office, on Wednesday, June 6, prosecuted former Bauchi state deputy governor, Alhaji Babayo Garba Gamawa, former secretary to the Bauchi state government, Aminu Hammayo.

EFCC prosecutes ex Bauchi deputy gov, SSG, others for diverting N500m
Dasuki's former aide re-arraigned over money laundering charges

Dasuki's former aide re-arraigned over money laundering charges

The Economic and Financial Crimes Commission (EFCC), at the Federal High Court in Abuja, re-arraigned a former military assistant to Sambo Dasuki, Nicholas Ashinze, along with six others over alleged money laundering charges.

Dasuki's former aide re-arraigned over money laundering charges
Leave yahoo boys alone, it is our duty to make them fresh - Oyinbo woman tells EFCC (video)

Leave yahoo boys alone, it is our duty to make them fresh - Oyinbo woman tells EFCC (video)

An elderly Oyinbo woman has gone viral on social media for calling out EFCC. According to the woman, she disclosed that the agency should leave the internet fraudsters alone that it is her duty to give yahoo boys money.

Leave yahoo boys alone, it is our duty to make them fresh - Oyinbo woman tells EFCC (video)
NAIJ.com

The Economic and Financial Crimes Commission (EFCC) is a draft of law enforcement bodies in Nigeria, engaged in criminal investigations related to finance. The EFCC was founded in 2003 and incidentally it was Financial Action Task Force on Money Laundering (FATF) to influence on the creation of the organization. It should be added, that the commission is headquartered in Abuja.

History

During the reign of former EFCC chairman Nuhu Ribadu the Commission solved the problem of abuse of authority through condemnation of some known corrupt officials. In September 2006, the EFCC thoroughly followed 31 Nigerian state governors, who were accused of fraud. After wide rigorous research of such associations as EFCC in December 2007, the Nigerian Federal Government withdrew all charges against the Vaswani brothers and gave them the opportunity to return to their homeland.

In April 2008, the EFCC decided to conduct the investigation in case of the famous daughter of a previous Nigerian President, Senator Iyabo Obasanjo-Bello. It turned out, that she appropriated N10 million ($100,000) instead of the Ministry of Health. Presently she is on trial for using up more than N30, 000,000 ($ 300,000) taken from the Ministry. Since February 15, 2012 Ibrahim Lamorde was appointed as Chairman of EFCC. By the way, on the web page of the organization the most wanted offenders nationwide can be found.

You can find more interesting facts about EEFC on naij.com.

Mailfire view pixel