Economic And Financial Crimes Commission

Former Air force chief reveals why he withheld sensitive documents from EFCC

Former Air force chief reveals why he withheld sensitive documents from EFCC

Former Air force chief reveals why he withheld sensitive documents 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
British lawyer blocks EFCC's move to interrogate Alison-Madueke

British lawyer blocks EFCC's move to interrogate Alison-Madueke

The Economic and Financial Crimes Commission has accused John Binns of BCL Solicitors of blocking moves by the agency to interrogate Diezani Alison-Madueke.

British lawyer blocks EFCC's move to interrogate Alison-Madueke
Israeli, 2 others declared wanted by EFCC for fraud

Israeli, 2 others declared wanted by EFCC for fraud

The EFCC on Friday, September 22, said Doron Umansky is wanted by the commission for obtaining money by false pretense, stealing, forgery and uttering.

Israeli, 2 others declared wanted by EFCC for fraud
Patience Jonathan reportedly in huge trouble as 6 posh assets in Abuja are traced to ex-first lady (see list)

Patience Jonathan reportedly in huge trouble as 6 posh assets in Abuja are traced to ex-first lady (see list)

The Economic and Financial Crimes Commission (EFCC) is believed to have traced two more assets to Dame Patience Jonathan, Nigeria’s former first lady.

Patience Jonathan reportedly in huge trouble as 6 posh assets in Abuja are traced to ex-first lady (see list)
Ex-First Lady, Diezani and 20 others to lose Dubai assets following Nigeria's agreement with the UAE

Ex-First Lady, Diezani and 20 others to lose Dubai assets following Nigeria's agreement with the UAE

Part of the assets to be seized, according to the report, are about five luxury properties allegedly linked to a former official of the defunct Oceanic Bank.

Ex-First Lady, Diezani and 20 others to lose Dubai assets following Nigeria's agreement with the UAE
EFCC finally stripped of power to control Financial Intelligence Unit as new bill is passed

EFCC finally stripped of power to control Financial Intelligence Unit as new bill is passed

NAIJ.com gathered that the sponsorship of the bill was sequel to the EFCC's move to re-position the NFIU and make it autonomous under the commission..

EFCC finally stripped of power to control Financial Intelligence Unit as new bill is passed
BREAKING: Appeal Court frees former Adamawa state governor Ngilari

BREAKING: Appeal Court frees former Adamawa state governor Ngilari

Former governor of Adamawa state, Bala Ngilari was on Thursday, July 20, discharged and acquitted by an Appeal court sitting in Yola after an earlier sentence.

BREAKING: Appeal Court frees former Adamawa state governor Ngilari
How I survived two EFCC assassination attempts in three months - Patience Jonathan

How I survived two EFCC assassination attempts in three months - Patience Jonathan

Former First Lady, Patience Jonathan, has alleged in letter that the Economic and Financial Crimes Commission (EFCC) has hired assassins to eliminate her.

How I survived two EFCC assassination attempts in three months - Patience Jonathan
Magu is making my life miserable - Patience Jonathan raises alarm, reveals what her family members go through

Magu is making my life miserable - Patience Jonathan raises alarm, reveals what her family members go through

Patience Jonathan has raised an alarm over what she described as ill-treatment by the Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC).

Magu is making my life miserable - Patience Jonathan raises alarm, reveals what her family members go through
You can't be EFCC chairman, your mates are area commanders and DPOs - Melaye tells Magu

You can't be EFCC chairman, your mates are area commanders and DPOs - Melaye tells Magu

Senator Dino Melaye representing Kogi West, has said that Ibrahim Magu does not qualify to be the chairman of the Economic and Financial Crimes Commission

You can't be EFCC chairman, your mates are area commanders and DPOs - Melaye tells Magu
Arms deals: Former Army Chief lands in more trouble as EFCC seizes his N4bn estate

Arms deals: Former Army Chief lands in more trouble as EFCC seizes his N4bn estate

An estate valued at N4 billion, belonging to a former Chief of Army Staff has been reportedly seized by the Economic and Financial Crimes Commission (EFCC).

Arms deals: Former Army Chief lands in more trouble as EFCC seizes his N4bn estate
Drama as NDLEA arraigns EFCC official in court for conspiracy, drug dealings

Drama as NDLEA arraigns EFCC official in court for conspiracy, drug dealings

The National Drugs Law and Enforcement Agency (NDLEA) on Monday June 12, arraigned an Inspector of Police, Bola Adigun, attached to the Economic and Financial..

Drama as NDLEA arraigns EFCC official in court for conspiracy, drug dealings
JUST IN: Panic as EFCC makes new move against Speaker Dogara, invites suspended Abdulmumin Jibrin

JUST IN: Panic as EFCC makes new move against Speaker Dogara, invites suspended Abdulmumin Jibrin

Confirming receipt of the letter, Jibrin expressed excitement saying he had many more to say to the anti-graft agency about the budget padding scandal.

JUST IN: Panic as EFCC makes new move against Speaker Dogara, invites suspended Abdulmumin Jibrin
Paris Club refunds: Two governors in BIG TROUBLE as EFCC moves to take DRASTIC action

Paris Club refunds: Two governors in BIG TROUBLE as EFCC moves to take DRASTIC action

The EFCC set to approach the court for interim forfeiture of $3 million and N500 million London-Paris club refund money allegedly linked to two governors.

Paris Club refunds: Two governors in BIG TROUBLE as EFCC moves to take DRASTIC action
JUST IN: I am innocent - Judge accused of corruption finally speaks out in court

JUST IN: I am innocent - Judge accused of corruption finally speaks out in court

Justice Sylvester Ngwuta of the Supreme Court spoke through his lawyer, Chief Kanu Agabi, following a request by the prosecution for the case to be adjourned.

JUST IN: I am innocent - Judge accused of corruption finally speaks out in court
Tompolo to lose 4 of his valuable assets as court makes decisions (Full list)

Tompolo to lose 4 of his valuable assets as court makes decisions (Full list)

Justice Ibrahim Buba of the Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission to seize the assets belonging to Tompolo.

Tompolo to lose 4 of his valuable assets as court makes decisions (Full list)
BREAKING: Court sends ex-president Gooduck Jonathan’s minister back to prison

BREAKING: Court sends ex-president Gooduck Jonathan’s minister back to prison

Bala Mohammed, a former minister of the Federal Capital Territory, was on Wednesday, May 10, remanded in the Kuje Maximum Prison over allegations of fraud.

BREAKING: Court sends ex-president Gooduck Jonathan’s minister back to prison
More trouble for Babachir, Oke as presidency to handover suspended officials to EFCC

More trouble for Babachir, Oke as presidency to handover suspended officials to EFCC

The presidency has said the suspended SGF Babachir Lawal and the DG of the NIA, Ayo Oke, will be handed over to the EFCC if found culpable of corrupt practices.

More trouble for Babachir, Oke as presidency to handover suspended officials to EFCC
NIA did not get Ikoyi cash from CBN - Official

NIA did not get Ikoyi cash from CBN - Official

Meanwhile, the minister of transport Rotimi Amaechi has also threatened to drag the Wike, Fayose and Fani-Kayode to court over the allegations against him.

NIA did not get Ikoyi cash from CBN - Official
NIA moves to officially reclaim Ikoyi cash from EFCC

NIA moves to officially reclaim Ikoyi cash from EFCC

A Source has disclosed that the NIA is planning to officially apply to reclaim the N13 billion recovered by the EFCC from a building on Osborne Road, Ikoyi.

NIA moves to officially reclaim Ikoyi cash from EFCC
Hope this country isn't beyond redemption - Nigerians react to huge cash EFCC discovered in Ikoyi

Hope this country isn't beyond redemption - Nigerians react to huge cash EFCC discovered in Ikoyi

Nigerians have expressed shock at the huge amount of cash that the EFCC discovered at an apartment in Ikoyi area of Lagos state on Wednesday, April 12.

Hope this country isn't beyond redemption - Nigerians react to huge cash EFCC discovered in Ikoyi
More CBN directors in EFCC's net as naira strengthens against dollars

More CBN directors in EFCC's net as naira strengthens against dollars

We actually invited about four senior CBN officials on Wednesday but only two showed up. One of them told us that he was ill and asked us to reschedule.

More CBN directors in EFCC's net as naira strengthens against dollars
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