Efccc

Kotu ta daure wani dattijo bisa anfani da kudin bogi

Kotu ta daure wani dattijo bisa anfani da kudin bogi

Kotu ta daure wani dattijo bisa anfani da kudin bogi
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
Trouble for APC as woman leader is remanded in jail for alleged N1.5bn fraud

Trouble for APC as woman leader is remanded in jail for alleged N1.5bn fraud

The Edo Woman Leader of the APC and four others, have been brought before a Benin High Court, for allegedly committing contract fraud to the tune of N1.5bn.

Trouble for APC as woman leader is remanded in jail for alleged N1.5bn fraud
Goodbye Diezani, you aren't coming home soon - Buhari's aide mocks former minister, advises her to get ready for punishment in the UK

Goodbye Diezani, you aren't coming home soon - Buhari's aide mocks former minister, advises her to get ready for punishment in the UK

Lauretta Onochie, has mocked the embattled former minister of petroleum, Diezani Alison-Madueke, telling her to forget about coming to Nigeria for now.

Goodbye Diezani, you aren't coming home soon - Buhari's aide mocks former minister, advises her to get ready for punishment in the UK
EFCC fires more shots at Diezani Alison-Madueke, reveals how former minister’s lawyer prevented investigators from interrogating her in UK

EFCC fires more shots at Diezani Alison-Madueke, reveals how former minister’s lawyer prevented investigators from interrogating her in UK

The EFCC has stated that the counsel to former Petroleum Minister Diezani Alison-Madueke, refused to permit its investigative team to meet with the ex-minister.

EFCC fires more shots at Diezani Alison-Madueke, reveals how former minister’s lawyer prevented investigators from interrogating her in UK
Alison-Madueke's offer to return and face trial in Nigeria blocked by EFCC

Alison-Madueke's offer to return and face trial in Nigeria blocked by EFCC

The Economic and Financial Crimes Commission on Wednesday successfully blocked an attempt by Diezani Alison-Madueke to return to Nigeria to face trial.

Alison-Madueke's offer to return and face trial in Nigeria blocked by EFCC
EFCC detectives leave Nigeria to Dubai, to inspect newly-discovered mansions belonging to Diezani

EFCC detectives leave Nigeria to Dubai, to inspect newly-discovered mansions belonging to Diezani

The Economic and Financial Crimes Commission (EFCC) has discovered two mansions belonging to Diezani Alison-Madueke, former minister of petroleum resources.

EFCC detectives leave Nigeria to Dubai, to inspect newly-discovered mansions belonging to Diezani
Diezani to be extradited to Nigeria - Magu confirms move

Diezani to be extradited to Nigeria - Magu confirms move

The Economic and Financial Crimes Commission (EFCC) has confirmed its plans to extradite ex-minister Diezani Alison-Madueke to Nigeria over alleged corruption.

Diezani to be extradited to Nigeria - Magu confirms move
UPDATED: 24 top politicians under probe for corruption by EFCC

UPDATED: 24 top politicians under probe for corruption by EFCC

As of August 2017, the Economic and Financial Crimes Commission is still investigating some high-profile cases involving over 100 politically-exposed persons.

UPDATED: 24 top politicians under probe for corruption by EFCC
Attempt to create independent NFIU needless - Magu

Attempt to create independent NFIU needless - Magu

The Economic and Financial Crimes Commission (EFCC) on Wednesday insisted that the Nigeria Financial Intelligence Unit (NFIU) was independent of its control.

Attempt to create independent NFIU needless - Magu
EFCC prosecuting own officials for alleged corruption – Magu

EFCC prosecuting own officials for alleged corruption – Magu

The Economic and Financial Crimes Commission says some of its officials are currently being prosecuted for corruption in various courts across the country.

EFCC prosecuting own officials for alleged corruption – Magu
Nuhu Ribadu ya bayyana wayanda basu son a tabbatar da Ibrahim Magu

Nuhu Ribadu ya bayyana wayanda basu son a tabbatar da Ibrahim Magu

Da yake jawabi a ranar Talata a ranar 5th anniversary na Connected Development (CODE), ya nuna tausayi ga Magu, yana cewa, "Ni ma na fuskanci hakan".

Nuhu Ribadu ya bayyana wayanda basu son a tabbatar da Ibrahim Magu
CBN deputy governor allegedly quizzed by EFCC over fraud

CBN deputy governor allegedly quizzed by EFCC over fraud

Mr. Adebayo Adelabu, a deputy governor of Central Bank of Nigeria was alleged to have been grilled in Lagos by the Economic and Financial Crimes Commission.

CBN deputy governor allegedly quizzed by EFCC over fraud
Again, AGF writes EFCC, ICPC over high profile cases

Again, AGF writes EFCC, ICPC over high profile cases

The AGF has the authority to takeover or withdraw any case filed by the EFCC, the ICPC or any other government agency filed before any court in the country.

Again, AGF writes EFCC, ICPC over high profile cases
Falana sends message to presidency over corruption investigation by DSS

Falana sends message to presidency over corruption investigation by DSS

Femi Falana has sent a message to the federal government to stop the Department of State Services from investigating cases of corruption and financial crimes.

Falana sends message to presidency over corruption investigation by DSS
US releases report on why Boko Haram has not been defeated

US releases report on why Boko Haram has not been defeated

The US has said the inability of security agencies in Nigeria to share intelligence report because of animosity is affecting the fight against Boko Haram.

US releases report on why Boko Haram has not been defeated
House of Reps ask for names of informants over Patience Jonathan’s house raid

House of Reps ask for names of informants over Patience Jonathan’s house raid

The House of Representatives asked the NDLEA to provide the names of the informants that provided tips that led to the raid of the house of Patience Jonathan.

House of Reps ask for names of informants over Patience Jonathan’s house raid
Update: We approved the N500m which was transferred to the account of the sultan’s aide - Sokoto govt. finally responds to EFCC

Update: We approved the N500m which was transferred to the account of the sultan’s aide - Sokoto govt. finally responds to EFCC

Sokoto State govt. has reacted to a recent development about the sultan of Sokoto allegedly being implicated by the EFCC in a suspicious N500m bank transfer.

Update: We approved the N500m which was transferred to the account of the sultan’s aide - Sokoto govt. finally responds to EFCC
N650m fraud: Court grants Jonathan's minister permission to travel abroad for medicals

N650m fraud: Court grants Jonathan's minister permission to travel abroad for medicals

A former minister of state for the Federal Capital Territory under ex-President Goodluck Jonathan has been permitted to travel abroad for medical treatment.

N650m fraud: Court grants Jonathan's minister permission to travel abroad for medicals
EFCC vows to appeal acquittal of Adamawa ex-Gov, Ngilari

EFCC vows to appeal acquittal of Adamawa ex-Gov, Ngilari

The Economic and Financial Crimes Commission says it will appeal Thursday’s acquittal of a former Governor of Adamawa, Bala Ngilari, by the Court of Appeal.

EFCC vows to appeal acquittal of Adamawa ex-Gov, Ngilari
BREAKING: EFCC in trouble as Senate vows to separate Financial Intelligence Unit, NFIU from anti-graft agency

BREAKING: EFCC in trouble as Senate vows to separate Financial Intelligence Unit, NFIU from anti-graft agency

The Nigerian Senate said it would pass a new law that will separate Nigerian Financial Intelligence Unit, NFIU, from Economic and Financial commission, EFCC.

BREAKING: EFCC in trouble as Senate vows to separate Financial Intelligence Unit, NFIU from anti-graft agency
Saminu Turaki ya roki kotu da ta kama Ibrahim Magu

Saminu Turaki ya roki kotu da ta kama Ibrahim Magu

Wata kotu a Abuja a ranar Litinin ta tuhumi shugaban hukuman yaki da cin hanci da rashawa Ibrahim Magu da aikata laifin rashin bin umarnin saboda kin sakan Tura

Saminu Turaki ya roki kotu da ta kama Ibrahim Magu
EFCC arraigns INEC staff over N138m bribe

EFCC arraigns INEC staff over N138m bribe

The Economic and Financial Crimes Commission, EFCC, has arraigned the administrative secretary of the Independent National Electoral Commission, INEC, in Gombe.

EFCC arraigns INEC staff over N138m bribe
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