THE Economic and Financial Crimes Commission (EFCC) on Friday said the office of Attorney-General of the Federation had requested the […]
RTag: Economic and Financial Crimes Commission
Tinubu appoints new EFCC chairman, secretary
PRESIDENT Bola Tinubu has approved the appointment of Ola Olukoyede to serve as the executive chairman of the Economic and […]
EFCC returns property to American internet fraud victim
THE Economic and Financial Crimes Commission (EFCC) has handed over property recovered from a convicted fraudster, Aisosa Ohue, alias Frederick […]
EFCC quizzes Fayemi over alleged N4bn fraud, money laundering
THE Economic and Financial Crimes Commission (EFCC) has quizzed former Governor of Ekiti, Dr Kayode Fayemi, over alleged money laundering […]
Money Laundering: EFCC beaming searchlight on real estate – Official
THE Economic and Financial Crimes Commission (EFCC) says the commission is beaming its searchlight on suspected fraudsters using real estate […]
EFCC seeks permanent forfeiture of ex-Jonathan’s ADC’s cash in 7 bank accounts
THE Economic and Financial Crimes Commission (EFCC) has sought a permanent forfeiture to the Federal Government of large sums of […]
Alleged N109bn fraud: Court adjourns trial of suspended AGF Idris, others’ trial
AN Abuja High Court has adjoined the trial of the suspended Accountant-General of the Federation, Ahmed Idris and three others […]
Alleged redesigned Naira spraying: Court admits Nollywood actress to N5m bail
A Federal High Court in Lagos on Wednesday admitted a Nollywood actress, Oluwadarasimi Omoseyin, charged with alleged tampering and spraying […]
Money laundering: Lawyers urge EFCC on proper investigations, not allegations
TWO lawyers have urged the Economic and Financial Crimes Commission (EFCC) to stop making blanket statements against other professionals. The […]
Alleged N6.3b fraud: EFCC to appeal Jonah Jang, Pam’s acquittal
THE attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the Friday, September 2, 2022 judgment […]
EFCC arrests House of Assembly speaker
THE Economic and Financial Crimes Commission (EFCC) has arrested the Speaker of the Ogun State House of Assembly, Rt. Hon. […]
‘Yahoo-corps member’ bags two years imprisonment for internet fraud
A Kwara High Court in Ilorin on Thursday convicted one Christopher Adetuberu, a National Youth Service Corps (NYSC) member serving […]
The new EFCC chairman: When history beckons on the youth
By Mike Ozekhome, SAN The Economic and Financial Crimes Commission, EFCC, was created as an anti-graft agency by the EFCC […]
Court okays detention of Adoke for 14 Days
JUSTICE A.O. Musa of Federal Capital Territory High Court, Abuja, on Thursday, January 2, granted the application of the Economic […]
Imo lawmakers to Ihedioha, use EFCC to recover looted funds
THE Imo State House of Assembly, on Monday, asked the State Governor, Emeka Ihedioha, to employ the services of …
Whereabouts of EFCC Witness against Fayose Unknown
The Economic and Financial Crimes Commission whisks away witness who contradicted himself while testifying against ex-Governor Ayo Fayose
Appeal court freezes Fayose’s account
In a lead judgment, the Court of Appeal sitting in Ado Ekiti on Thursday, directed the freezing of the account of the Ekiti state governor, …
No link between Obasanjo’s letter and ex-SGF’s arrest – EFCC
THE Economic and Financial Crimes Commission says there is no connection between the …
EFCC freezes Lawal’s accounts, to invite ex-SGF’s associates
AS part of investigations into the immediate past Secretary to the Government of the …
EFCC detains ex-SGF, Babachir Lawal
THE Economic and Financial Crimes Commission has detained the immediate past …
EFCC arrests own staff, girl friend in Maiduguri
THE Borno State Zonal Office of the Economic And Financial Crimes Commission ( EFCC ) …
Court dismisses Union Bank’s claim to Ikoyi flat
THE Federal High Court in Lagos has dismissed the claim of Union Bank Plc to Flat 7B …
EFCC arraigns ex-FCT minister, Akinjide for N650m fraud
Akinjide was arraigned alongside Senator Ayo Adeseun and Chief Olanrewaju Otiti before the Federal High Court in Lagos …
Innoson Motors CEO sues EFCC
INNOCENT Chukwuma, chief executive officer, CEO, of Innoson Nigeria Limited, has filed a N200 billion lawsuit against the Economic and […]
Event of the Year 2017: Media
Journalists will recall 2017 as a very challenging year laced with intimidation and harassment from government officials …
Nigerian Judiciary takes a Stand on Corruption war
IT was an unprecedented event in the anal of the Nigerian judiciary on Friday, October 7 …
Ikoyi whistle-blower jets out as FG pays first tranche
THE whistle-blower, who helped the Economic and Financial Crimes Commission recover …
Attack on Magu’s house: We can’t be intimidated, says EFCC
THE Economic and Financial Crimes Commission has confirmed an attack on the property of …
Don’t elect anyone undergoing corruption trial, Kashamu warns PDP delegates
AHEAD of Saturday’s national convention of the Peoples Democratic Party, the Senator …
SERAP to Buhari: Refer corruption in Privatisation Process to EFCC, ICPC
SOCIO-Economic Rights and Accountability Project, SERAP, has sent an open letter to …
Nigerians worried over The EFCC, DSS Power Tussle
THE showdown caught Nigerians by surprise. On Tuesday, November 21, a combined team …
SERAP to Saraki, Dogara: Withdraw Directives to Banks to unfreeze Patience Jonathan’s Accounts’
SOCIO-ECONOMIC Rights and Accountability Project, SERAP, has urged the President of the Senate Bukola Saraki and Speaker of the House […]
Buhari swindles The South
YOU know, in my very first meeting with President Buhari, he said he would like us to shift …
CBN denies EFCC Arrested Its Deputy Governor
THE Central Bank of Nigeria, CBN, has refuted media report alleging that one of its deputy …
Magu: Court flooded with 17 Suits over EFCC Chairmanship
AT least 17 suits concerning the propriety or otherwise of Mr. Ibrahim Magu remaining as …