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EFCC raid Zamfara INEC office, recovers 4 ‘Ghana-must-go bags of cash

  Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday took away four ‘Ghana-must-go’ bags suspected to contain money from the Zamfara office...

Dasukigate: Metuh, EFCC to adopt written addresses on Nov. 26

The Federal High Court, Abuja has fixed Tuesday, November 26, for counsel to adopt their final written addresses in the ongoing trial of Olisa...

CUPP commends EFCC’s interim forfeiture order against Okorocha, family

By Femi Adeleke, Abeokuta The Coalition of United Political Parties (CUPP) on Thursday hailed the decision of the Economic and Financial Crimes Commission (EFCC) to...

Ambode dismisses EFCC’s claims, says, my hands are clean!

The immediate past governor of Lagos State, Mr. Akinwunmi Ambode, FCA, has cleared the air over a statement attributed to the Economic and Financial...

EFCC secures final forfeiture of N150m Asmau Plaza in Ilorin

The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of Asmau Plaza in Ilorin. The EFCC acting spokesman, Mr Tony Orilade disclosed...

EFCC arrests Immigration Officer, 14 others for alleged passport racketeering

EFCC arrests Immigration Officer, 14 others for alleged passport racketeering The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has arrested a Nigeria Immigration...

Court jails two internet fraudsters in Ogun State

By Olufemi Adediran, Abeokuta A Federal High Court sitting in Abeokuta, the Ogun State capital on Friday sentenced two internet fraudsters to jail. The convicts, Dauda...

Court jails four internet fraudsters in Ogun 

      Olufemi Adediran Abeokuta   A Federal High Court sitting in Abeokuta, the Ogun State capital on Wednesday sentenced four internet fraudsters to prison for impersonation, forgery, false...

Bankers Warehouse wants EFCC to release detained cash, employees

The management of Bankers Warehouse has called on the Financial and Economic Crimes Commission (EFCC) to release cash and its employees arrested at Enugu Airport on Thursday, Dec. 20

Alleged N1.4bn fraud: NBA President has a case to answer -EFCC

The Economic and Financial Crimes Commission (EFCC) says the President of the Nigeria Bar Association (NBA), Paul Usoro (SAN), has a case to answer over alleged N1.4 billion fraud.

EFCC arrests 9 suspected internet fraudsters in Abuja

The Economic and Financial Crimes Commission (EFCC) has arrested nine suspected internet fraudsters popularly known as Yahoo-Yahoo boys, in Abuja. EFCC’s Acting Head, Media and Publicity,...

EFCC denies receiving N10 million donation from Ganduje

The Economic and Financial Crimes Commission (EFCC) has denied receiving N10 million donation from Kano State Governor, Abdullahi Ganduje.

N6.9bn fraud: EFCC opens trial against Fayose

The accused was also alleged to have used the sum of N200 million, to acquire a property in Abuja, in the name of his elder sister, Moji Oladeji, which sum he ought to know also forms crime proceeds.

EFCC Intercepts N211m gold at Murtala Mohammed International Airport, Lagos

Operatives of the Economic and Financial Crimes Commission (EFCC) have intercepted gold worth about N211 million being illegally transported through the Murtala Mohammed International Airport, Lagos.

EFCC secured 703 convictions in 3 years – Magu

By Naomi Sharang   Acting Chairman, Economic and Financial Crimes Committee (EFCC), Mr Ibrahim Magu, said the commission secured 703 convictions from 2015 to date.     Magu made...

EFCC confirms moves to extradite Alison-Madueke

The Economic and Financial Crimes Commission (EFCC) has confirmed that the process for the extraditing former Minister of Petroleum, Mrs Deziani Alison-Madueke from the United Kingdom has begun.

EFCC storms Standard Chartered Bank, no staff arrested

By Chijioke Ohuocha     ABUJA (Reuters) - Officials of the Economic and Financial Crimes Commission (EFCC) on Friday stormed the Lagos headquarters of Standard Chartered Bank,...

Alleged foreign currency haul: EFCC did not visit my residence –...

  Ogun State Governor, Senator Ibikunle Amosun, on Friday dismissed claims that officials of Nigeria's anti-corruption agency, Economic and Financial Crimes Commission (EFCC) raided his...

EFCC officer shot, wounded as he leaves Port Harcourt office

LAGOS (Reuters) - An officer of the Economic and Financial Crimes Commission (EFCC) involved in investigating alleged corruption in Nigeria's judiciary was on Wednesday...

Padded 2016 budget: EFCC beams searchlight on House of Reps Speaker,...

By Camillus Eboh ABUJA (Reuters) - The Economic and Financial Crimes Commission (EFCC) is investigating the Speaker, House of Representatives, Hon. Yakubu Dogara, according to...