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ICPC Confirms PEF GM Arrest

The Independent Corrupt Practices and Other Related Offences Commission ICPC has detained the General Manager (Corporate Services), Petroleum Equalisation Fund Goddy Nnadi....
Yakubu Sabo, command’s Spokesman,

Redeployment: Kaduna New Police Commissioner Resumes Duty

A new Commissioner of Police, Umar Muri has resumed duty in Kaduna State Police Command. The State’s Police Spokesman, Yakubu Sabo, who...
Orji Kalu, Former Abia Governor

Corruption: Court Denies Jailed Ex-Governor Bail

A Lagos High Court has dismissed an application for bail filed by convicted former Abia Governor Orji Kalu pending the outcome of his appeal...

Alleged $1. 2bn Malabu Oil Scam: Court Grants EFCC 14 Days...

An Abuja High Court has granted the application of the Economic and Financial Crimes Commission, EFCC to detain former Attorney-General and Minister of Justice,...

Corruption Increasing In Nigeria Than Other African Countries – JEGA

Former Chairman of the Independent National Electoral Commission, INEC, Attahiru Jega has advised African countries to restrategise their approaches in the fight...

EFCC Recovers N3.6bn, 10 Houses From Suspected Looters In Ilorin

The Ilorin Zonal office of the Economic and Financial Crimes Commission, EFCC says it has recovered 3.6 billion naira and 10 houses from suspected...

We Won’t Declare Kalu’s Seat Vacant — Senate

The Senate has ruled out the possibility of declaring vacant, the seat of its Chief Whip, Orji  Kalu,  following his conviction by a Federal...
Abdullahi Dikko, Former Comptroller General Of The Nigeria Customs Service

Court Bars EFCC From Prosecuting Ex-Customs Boss Dikko

The Economic and Financial Crimes Commission, EFCC has been barred from prosecuting a former Comptroller General of the Nigeria Customs Service, Abdullahi Dikko.
$44.9m Wire Deals: EFCC Special Panel To Investigate Air Peace Boss Onyema

$44.9m Wire Deals: EFCC Special Panel To Investigate Air Peace Boss...

The Economic and Financial Crimes Commission EFCC has waded into the 44.9 million dollars wire fraud and money laundering case against Air Peace Chief...
Ibrahim Magu, Acting Chairman Of The Economic And Financial Crimes Commission, EFCC

Anti-Graft: Magu Says Nigeria, South Africa Mull Mou On Assets Recovery

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu says plans are underway for an MOU between Nigeria and South...

Corruption: NEITI To Partner With EFCC To Fight Scourge

The Nigeria Extractive Industries Transparency Initiative, NEITI says it will sign a Memorandum of Understanding, MoU, with the Economic and Financial Crimes Commission, EFCC to...

$9.6b Judgment: Justice Minister Was Asked To Vet P&ID Contract’

A High Court of the Federal Capital Territory FCT in Apo, Abuja heard that a copy of the P&ID contract was submitted to a...

EFCC Returns Recovered Vehicles To University Authority

The Economic and Financial Crimes Commission, EFCC Kaduna zonal office has handed over four vehicles recovered from some management staff of the Federal University, Dutsin-ma,...
Cybercrime: EFCC Cracks Fraud Syndicate, Arrests 4

EFCC Cracks Fraud Syndicate, Arrests 4

The Economic and Financial Crimes Commission, EFCC has arrested a syndicate that specialised in accessing personal data of Nigerians based overseas to defraud their...

Fraud: EFCC Raid Zamfara INEC Office, Recovers 4 ‘Ghana-Must- Go’ Bags

Operatives of the Economic and Financial Crimes Commission EFCC have took away four ‘Ghana-must-go’ bags suspected to contain money from the Zamfara office of...
Alleged N19.4bn Fraud: Court Fixes Dec. 11 To Hear EFCC’S Motion In Dasuki’ Trial

Alleged N19.4bn Fraud: Court Fixes Dec. 11 To Hear EFCC’s Motion...

An Abuja High Court today fixed December 11, for hearing in the trial of Sambo Dasuki and four others over alleged misappropriation...
Ibrahim Magu, Acting Chairman, Economic And Financial Crimes Commission, EFCC

Graft: EFCC To Return Funds Recovered From Banks, HMOS To NHIS

The Economic and Financial Crimes Commission, EFCC has assured the National Health Insurance Scheme NHIS that it will release the recovered funds of the...

$9.6 Billion Judgement: Fear Grips Ex, Serving Officials As EFCC, NASS...

Several former and serving government officials now live in fear over possible indictment in the 9.6 billion dollars debt judgement obtained by the Irish...
Ibrahim Magu, Acting Chairman, Economic And Financial Crimes Commission, EFCC

North-East: NGOs Require EFCC Clearance To Move Cash – Magu

The acting Chairman, Economic and Financial Crimes Commission, Ibrahim Magu, has called on the Theatre Commander of Operation Lafiya Dole, Major General Olusegun Adeniyi,...
President Mhammadu Buhari

Buhari Says Nigeria Lost $157.5bn Between 2003-2012

President Muhammadu Buhari has said that Nigeria lost about one hundred and fifty seven point five billion dollars to illicit financial flows between 2003...

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