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EFCC Laments Difficulty In Recovering Looted Assets

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC Ibrahim Magu says illicit Financial Flows from Nigeria to financial privacy jurisdictions abroad...

Fraud: EFCC Trains Officers On Digital Banking Operations, Investigation

Acting Chairman of the Economic and Financial Crimes Commission, EFCC Ibrahim Magu has charged officers to put in their best in curbing fraud associated...

Corruption: Kyari Says NNPC To Partner EFCC To Fight Scourge In...

The new Group Managing Director, GMD Nigerian National Petroleum Corporation, NNPC Mele Kyari says the corporation will partner with the Economic and Financial Crimes Commission,...

Investigation: Saraki Denies Media War With EFCC

Former Senate President, Bukola Saraki has denied fighting with the Economic and Financial Crimes Commission, EFCC in the media.

Graft: Court Orders Forfeiture Of Patience Jonathan’s N7.5b, $8.4m

Justice Mojisola Olatoregun of the Federal High Court, Lagos has ordered the permanent forfeiture of 9.2 billion naira and...

Alleged Money Laundry: EFCC Says No Amount Of Media Campaign Against...

The Economic and Financial Crimes Commission EFCC says no amount of media campaign against its Chairman, Ibrahim Magu will stop...

Saraki: EFCC Writes Senate Clerk, Demands Receipts, Contracts’ Documents

The Economic and Financial Crimes Commission, EFCC has written a letter to the Clerk of the Senate, demanding the receipts, cash books and documents...

Money Laundry: EFCC Gets Final Forfeiture Order On Recovered Money At...

Federal High Court sitting in Kaduna has ordered the final forfeiture of the sum of 49 million naira to the Federal Government.

Pension: Verification, Payment Of Ex-Nigeria Airways Workers In Diaspora To Begin...

The Federal Government says the verification and payment of ex-workers of the defunct Nigeria Airways Limited in Diaspora will begin today in London, United...

Grass-Cutting Scandal: Court Rejects EFCC Uncertified Documents

An FCT High Court, in Maitama, on Monday, rejected uncertified documents sought to be tendered by the Economic and Financial Crime Commission, EFCC in...

Illegal Use: EFCC To Clamp Down On Fraudulent POS Machines

The Economic and Financial Crimes Commission, EFCC has said it will start a clampdown on the fraudulent use of Point of Sale, POS machines...

Alleged N1.9bn Fraud: EFCC Re-Arraigns Ex-Governor Aliyu Of Niger, Nasko

The Economic and Financial Crimes Commission,EFCC, on Thursday re-arraigned Babangida Aliyu, a former Niger State Governor in a  Federal High Court in Minna for...

Alleged N19.4bn Arms Funds: Court Fixes July 1 For Trial Of...

An Abuja High Court, TOday , further fixed July 1st for trial to begin for former National Security Adviser, Sambo Dasuki and Bashir Yuguda,...

Alleged Fraud: EFCC Denies Withdrawing Case Against Goje

A spokesman for the Economic and Financial Crime Commission, EFCC said he was not aware the anti-graft agency has withdrawn its case against Danjuma...

Paris Club Refund: Appeal Court Rules Against Firm Linked To Saraki,...

The Court of Appeal in Lagos has approved the request of the Economic and Financial Crimes Commission, EFCC for the final forfeiture of one...

Fraud: EFCC Probes Syndicate Fleecing Vips Over Buhari’s Cabinet

The Economic and Financial Crimes Commission has instituted a probe into the activities of a syndicate ripping Nigerians off under the guise of safeguarding...

Fundamental Rights: Court To Hear Saraki’s Suit Against EFCC, Others, June...

The Federal High Court, Abuja has fixed June 24 to hear two separate fundamental rights enforcement suits filed by Senate President, Bukola Saraki, challenging...

Oil Theft: Navy Hands Over 22 Suspects, 2 Vessels To EFCC

The Nigerian Navy in Warri, Delta State, handed over twenty two suspects and two vessels arrested over alleged unwholesome oil deals to officials of...

Tackling Internet Fraud: Magu Seeks Partnership With Artistes, Comedians

Acting Chairman, Economic and Financial Crimes Commission, EFCC Ibrahim Magu has sought partnership with Nigerian artistes and comedians in the fight against corruption particularly...

Alleged Money Laundering: EFCC Re-Arraigns Justice Ajumogobia, Obla

The Economic and Financial Crimes Commission,EFCC on Wednesday re-arraigned a Judge of the Federal High Court, Rita Ofili-Ajumogobia, and a Senior Advocate of Nigeria,...

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