The Economic And Financial Crimes Commission Efcc

EFCC begins fresh moves to freeze funds in 15 bank accounts linked to Patience Jonathan

EFCC begins fresh moves to freeze funds in 15 bank accounts linked to Patience Jonathan

EFCC begins fresh moves to freeze funds in 15 bank accounts linked to Patience Jonathan
Confusion as Governor Tambuwal’s commissioner loses 2 cases against EFCC at the appeal court

Confusion as Governor Tambuwal’s commissioner loses 2 cases against EFCC at the appeal court

The appellant, in the two separate appeals, urged the court to set aside the ruling of the lower court which admitted some documents presented by the EFCC.

Confusion as Governor Tambuwal’s commissioner loses 2 cases against EFCC at the appeal court
Why EFCC chairman Magu cannot charge Buratai to court - Analyst (Opinion)

Why EFCC chairman Magu cannot charge Buratai to court - Analyst (Opinion)

Why would Olumehense insist on being stuck in a rut that had led him nowhere in the past and certainly would not take him anywhere useful in the future.

Why EFCC chairman Magu cannot charge Buratai to court - Analyst (Opinion)
BREAKING: Appeal Court judge withdraws from Patience Jonathan’s $5.9 million suit

BREAKING: Appeal Court judge withdraws from Patience Jonathan’s $5.9 million suit

The matter which was expected to be heard toady, July 12, was stalled after one of the judges on the matter withdrew himself from presiding over the case.

BREAKING: Appeal Court judge withdraws from Patience Jonathan’s $5.9 million suit
BREAKING: Patience Jonathan loses court case, gets fined N500,000

BREAKING: Patience Jonathan loses court case, gets fined N500,000

The wife of former President Goodluck Jonathan, Patience has been fine N500,000 by Justice Saliu Seidu of the Federal High Court sitting in Port Harcourt.

BREAKING: Patience Jonathan loses court case, gets fined N500,000
EFCC ta shiga bincike akan badakalar kasafin kudin 2016, ta gayyaci Jibrin

EFCC ta shiga bincike akan badakalar kasafin kudin 2016, ta gayyaci Jibrin

Hukumar EFCC ta gayyaci dan majalisa Abdulmuminu Jibrin domin ya zo ya yi mata karin haske game badakalar da ya ce an aikata a kan kasafin kudin 2016.

EFCC ta shiga bincike akan badakalar kasafin kudin 2016, ta gayyaci Jibrin
How Ngige bought $922,00 US property, group alleges, calls for EFCC investigation

How Ngige bought $922,00 US property, group alleges, calls for EFCC investigation

Therefore, as part of our contributions to the Federal government fight against corruption, we humbly call for the investigation of the source of the funds.

How Ngige bought $922,00 US property, group alleges, calls for EFCC investigation
Anti-corruption: SEE what EFCC boss was spotted doing in Abuja (photos)

Anti-corruption: SEE what EFCC boss was spotted doing in Abuja (photos)

We will continue to fight corruption whether anybody likes it or not. Because, we know that, that is the only way we can bring succor to this country.

Anti-corruption: SEE what EFCC boss was spotted doing in Abuja (photos)
BREAKING: Court orders final forfeiture of N450 million cash found in Lagos

BREAKING: Court orders final forfeiture of N450 million cash found in Lagos

The order came due to a motion ex-parte filed by an EFCC prosecutor pursuant to Sec 17 of the Advance Fee Fraud and Other Fraud Related Offences Act No.14, 2016

BREAKING: Court orders final forfeiture of N450 million cash found in Lagos
BREAKING: EFCC rearraigns Fani-Kayode in court (photos)

BREAKING: EFCC rearraigns Fani-Kayode in court (photos)

Fani-Kayode was rearraigned alongside Nenadi Usman, a former minister for finance on a 17-count charge of money laundering and alleged diversion of funds.

BREAKING: EFCC rearraigns Fani-Kayode in court (photos)
EFCC exposes governor who allegedly used N945 million Paris Club refund to build a hotel in Lagos

EFCC exposes governor who allegedly used N945 million Paris Club refund to build a hotel in Lagos

NAIJ.com gathered that the cash was found in the account of a member of the House of Representatives who got it through a proxy, the lawmaker’s brother.

EFCC exposes governor who allegedly used N945 million Paris Club refund to build a hotel in Lagos
BREAKING: Court discharges, acquits Jonathan’s HoS Stephen Oronsaye over alleged N190m fraud

BREAKING: Court discharges, acquits Jonathan’s HoS Stephen Oronsaye over alleged N190m fraud

Mr Stephen Oronsaye was docked on a seven-count charge, bordering on breach of trust and diversion of N190 million meant for the committee he chaired.

BREAKING: Court discharges, acquits Jonathan’s HoS Stephen Oronsaye over alleged N190m fraud
EFCC to arraign Goodluck Jonathan's minister in court tomorrow

EFCC to arraign Goodluck Jonathan's minister in court tomorrow

The former minister's charges by the EFCC borders on bribery and false asset declaration in the sum of N864 million and properties in Abuja and Kaduna.

EFCC to arraign Goodluck Jonathan's minister in court tomorrow
Patience Jonathan in another major defeat, losses case against FG over $15.591m

Patience Jonathan in another major defeat, losses case against FG over $15.591m

In a supporting affidavit to the suit, Mrs Jonathan’s aide, Sammie Somiari, reportedly argued that Dudafa assisted the former first lady to open the accounts.

Patience Jonathan in another major defeat, losses case against FG over $15.591m
Just in: PDP senate caucus warns against plot to arrest Ekweremadu

Just in: PDP senate caucus warns against plot to arrest Ekweremadu

The Peoples Democratic Party (PDP) senate caucus has warned against an alleged plot to arrest deputy senate president Ike Ekweremadu by an anti-graft agency.

Just in: PDP senate caucus warns against plot to arrest Ekweremadu
Ekweremadu raises alarm, says EFCC plans to plant money, ammunition in his house

Ekweremadu raises alarm, says EFCC plans to plant money, ammunition in his house

NAIJ.com gathered that the Deputy Senate President read a letter, reportedly written to him by an unnamed Nigerian, informing him of tthe EFCC’s plans.

Ekweremadu raises alarm, says EFCC plans to plant money, ammunition in his house
Obasanjo faults FG's anti-corruption fight, says politically-exposed persons yet to be prosecuted

Obasanjo faults FG's anti-corruption fight, says politically-exposed persons yet to be prosecuted

The former president made the comments while delivering an inaugural lecture organised by the National Open University of Nigeria, in Abuja, on Tuesday, May 2.

Obasanjo faults FG's anti-corruption fight, says politically-exposed persons yet to be prosecuted
DSS accuse EFCC of shieding Jonathan's aide from prosecution

DSS accuse EFCC of shieding Jonathan's aide from prosecution

The DSS says the EFCC is protecting a former special adviser to ex-President Goodluck Jonathan on Niger Delta Affairs, Kingsley Kuku from prosecution.

DSS accuse EFCC of shieding Jonathan's aide from prosecution
EFCC sued over N13bn discovered in Lagos

EFCC sued over N13bn discovered in Lagos

The Economic and Financial Crimes Commission (EFCC) has been sued by a lawyer over the N13billion that it discovered at Osbourne Towers in Ikoyi, Lagos state.

EFCC sued over N13bn discovered in Lagos
EFCC nabs and arraigns court official for N9.2m fraud

EFCC nabs and arraigns court official for N9.2m fraud

EFCC has arraigned a deputy chief registrar of Ibadan Judicial Divison of Oyo State High Court Mutiat Omobola Adio on a 2-count fraud charge of N9.2m.

EFCC nabs and arraigns court official for N9.2m fraud
EFCC warns ex-Jonathan aide Omokri over anti-Buhari comments

EFCC warns ex-Jonathan aide Omokri over anti-Buhari comments

EFCC has warned Reno Omokri, a former aide to ex-president Goodluck Jonathan, to be careful with his words when talking about President Muhammadu Buhari.

EFCC warns ex-Jonathan aide Omokri over anti-Buhari comments
See faces of alleged looters who still have huge cases with the EFCC (Photos)

See faces of alleged looters who still have huge cases with the EFCC (Photos)

There is a law that says that anyone who is tried and convicted of kidnapping in Lagos, will face the death penalty, can the same law be applied for looters?

See faces of alleged looters who still have huge cases with the EFCC (Photos)
REVEALED! Why Buhari's EFCC will not succeed with antigraft war - Falana

REVEALED! Why Buhari's EFCC will not succeed with antigraft war - Falana

Charismatic lawyer and human rights activist, Femi Falana (SAN), has revealed the main reason why the EFCC cannot effectively fight corruption under Buhari.

REVEALED! Why Buhari's EFCC will not succeed with antigraft war - Falana
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