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.
The Economic and Financial Crimes Commission has accused John Binns of BCL Solicitors of blocking moves by the agency to interrogate Diezani Alison-Madueke.
The EFCC on Friday, September 22, said Doron Umansky is wanted by the commission for obtaining money by false pretense, stealing, forgery and uttering.
The Economic and Financial Crimes Commission (EFCC) is believed to have traced two more assets to Dame Patience Jonathan, Nigeria’s former first lady.
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.
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..
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.
Former First Lady, Patience Jonathan, has alleged in letter that the Economic and Financial Crimes Commission (EFCC) has hired assassins to eliminate her.
Patience Jonathan has raised an alarm over what she described as ill-treatment by the Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC).
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
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).
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..
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.