The Economic and Financial Crimes Commission (EFCC) said on Monday the convicted former Assistant Director in the Federal Civil Service, John Yusuf, had been re-arrested by...
The Economic and Financial Crimes Commission (EFCC) has uncovered additional 400 ghost workers in Kwara State. The commission disclosed this in a statement on Friday by...
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), escaped the axe by the gators last week. He was nearly fired. The EFCC...
The Attorney-General of the Federation (AGF) Abubakar Malami, has written to President Muhammadu Buhari to have the acting chairman of the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC) said on Thursday it was working with the Federal Bureau of Investigation (FBI) to trace those allegedly defrauded by...
The Governor AbdulRahman AbdulRazaq-led government of Kwara State has extended by six months, the suspension of the executive and legislative council committees in the 16 local...
President Muhammadu Buhari has been asked to resend the name of the acting chairman of the Economic and Financial Crimes Commission, (EFCC), Ibrahim Magu to the...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a 32-year-old Boniface Oburuku for theft of a hand bag belonging to an international guest...
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned the former Attorney General of the Federation, Mohammed Adoke in court on fresh charges. He was...
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested a staff of First Bank of Nigeria Plc, Philips Orumade, for allegedly...
The Economic and Financial Crimes commission (EFCC) zonal Office in Sokoto has recovered about N400 million stolen funds. The head of the office, Mr Abdulahi Lawal,...
The owner of Zigreat International Company Limited, Mr Stanley Enwereaku has claimed that former Imo State governor, Rochas Okorocha, begged him to make false contract claims...
A group, the Network for Defence of Democracy and Good Governance (NDDGG) has threatened to sue the Rivers State Government. The group said it would take...
The Economic and Financial Crimes Commission (EFCC) has denied its involvement in the arrest of popular Instagram celebrity, Ramon Igbalode, better known on social media as...
The former governor of Imo State, Rochas Okorocha has reacted to the claim that N7.9 billion was recovered from him by the Economic and Financial Crimes...
More than 1000 ghost workers have been uncovered in the payroll of Kwara State Universal Basic Education Board (KWSUBEB). The Ilorin Zonal Office of the Economic...
The Economic and Financial Crimes Commission (EFCC) has said that it would soon arraign an aide to Governor Samuel Ortom of Benue for alleged fraud of...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said on Thursday the commission had impounded several private jets belonging to some...
The Federal High Court, Abuja, on Thursday, granted the request of the Economic and Financial Crimes Commission (EFCC) to seize landed property and cash totalling N120,546,...
The Economic and Financial Crimes Commission (EFCC) has hinted at it’s readiness to begin the prosecution of the former governor of Imo State, Senator Rochas Okorocha....
Justice Jude Okeke of an FCT High Court Wednesday fixed July 6 for ruling on the eligibility of witness of the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC) has been asked to make available more evidence to support its suit praying for the permanent forfeiture of two...
The Federal High Court, Ikoyi, Lagos has ordered the interim forfeiture of the sum of N827.6 million recovered from an account belonging to a contractor with...
The Economic and Financial Crimes Commission (EFCC) on Monday rejected the vacation of court’s interim forfeiture order on some assets traced to a former Minister of...
An anti-corruption advocacy group, the Human and Environmental Development Agenda (HEDA) on Sunday faulted the composition of the panel of inquiry put in place by the...
The Deputy President of the Nigerian Senate, Ovie Omo-Agege, has denied claims he asked the Economic and Financial Crimes Commission (EFCC) to probe the current of...
Sixteen internet fraudsters have been sent to jail for criminal impersonation and possession of documents containing false pretences. A statement by Dele Oyewale, the Economic Financial...
The efforts by Governor David Umahi of Ebonyi to probe an alleged N2 billion agric loan fraud involving the Former Secretary to the State Government (SSG),...
The Kwara State House of Assembly on Thursday called on the state government to handover a former governor of the state, Abdulfattah Ahmed to the Economic...
A Managing Director (MD) of a micro finance bank, Belema Abibo was on Thursday arraigned and remanded in custody over an alleged N100 million scam. Abibo...
The acting chairman of the Economic and Financial Crimes Commission, (EFCC), Ibrahim Magu was on Wednesday inducted into the President Muhammadu Buhari Integrity Hall of Fame....
The International Police (INTERPOL) has extended its globalized information platform to the Economic and Financial Crimes Commission (EFCC). The EFCC spokesman, Mr. Dele Oyewale, who disclosed...
Freedom finally came the way of a former Governor of Abia State, Orji Uzor Kalu, as a Federal High Court sitting in Lagos has ordered his...
Socio-Economic Rights and Accountability Project (SERAP) has sent a Freedom of Information request to President Muhammadu Buhari requesting him “to provide spending details of all loans...
The Economic and Financial Crimes Commission (EFCC) has nabbed one George Mbessey over allegation of conspiracy, abuse of office and diversion of public funds to the...
The Peoples Democratic Party (PDP) on Sunday asked the Speaker of the Lagos State House of Assembly, Mudashiru Obasa, to immediately step aside and submit himself...
The Minister of State for Labour and Employment, Festus Keyamo has denied being engaged by the Economic and Financial Crimes Commission (EFCC) to prosecute Senator Godswill...
Two Chinese citizens accused of bribing an official of the Economic and Financial Crimes Commission (EFCC) have both been granted bail by a High Court sitting...
The Peoples Democratic Party (PDP) has frowned at an alleged N48 billion fraud in the Ministry of Agriculture and Rural Development. The party on Wednesday, said...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has advised Nigerians to be wary of fraudsters using COVID-19 pandemic to defraud...
The Economic and Financial Crimes Commission (EFCC) said “some few elements” on social media were employing desperate antics of blackmail, and smear campaigns against it and...
The African Development Bank (AFDB) has debarred China Zhonghao Limited for 18 months, for fraudulent practices. over corrupt practices. The Chinese company is the employer of...
The Economic and Financial Crimes Commission (EFCC) Sokoto Zonal Office has arraigned two Chinese men, Meng Wei Kun and Xui Kuoi, who offered N100 million bribe...
The Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Farouq, said on Friday the Federal Government would submit the list of all participating vendors...
The Economic and Financial Crimes Commission (EFCC) has handed over a property forfeited by former Minister of Petroleum Resources, Diezani Allison-Madueke to the Lagos State government....
An internet fraudster, Peter Adeleke, has been sent to jail by a Federal High Court 2, Osogbo, Osun State. A statement by the Economic and Financial...
A permanent secretary in the Oyo State Ministry of Agriculture, Alhaji Rasaq Kolawole has been arraigned for allegedly defrauding one Ibikunle Alonge of N4,400.000 (four million,...
The trial of Kenny Martins over alleged N7.7 billion fraud has been rescheduled for June 30, 2020. The Economic and Financial Crimes Commission (EFCC) is prosecuting...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned two persons in court over alleged N3.4 million fraud. The alleged fraudsters, Victor Anasiudu and Olaoye...
The Special Adviser on Local Government and Chieftaincy Affairs to Benue State Governor, Mr. Jerome Torshimbe, on Tuesday, dismissed reports that he was arrested by the...
