$2.8 Million: EFCC secures order to seize cash
The Economic and Financial Crimes Commission (EFCC) has secured an interim order to seize the $2.8million which its operatives recently inte...
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I’m Happy Senate Didn’t Confirm Me - EFCC Chairman, Magu
The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, said on Thursday that he was glad the Senate refused to c...
What’ll Happen To Candidates With Corrupt Cases Before Elections – EFCC
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has revealed that all politicians with corrupt cas...
Nigeria: EFCC Announces Date For Ex President Goodluck Jonathan's Arrest?
According to Report Afrique, the Economic and Financial Crimes Commission ,EFCC has fixed a tentative date to arrest former president Good...
Nigeria: There is Nothing Wrong With Buhari Asking EFCC to Probe Jonathan - Doyin Okupe
A former Special Assistant to ex President Goodluck Jonathan, on Public Affairs, Dr. Doyin Okupe, has said there might be nothing wrong i...
NIGERIA: Court Discharges Babalakin Over N4.7 Billion Fraud Charge
A Lagos High Court sitting in Ikeja has discharged and acquitted Wale Babalakin, a Senior Advocate of Nigeria, over a N4.7 billion fraud sui...
NIGERIA: EFCC Declares Nyako, Son Wanted For Fraud
The Economic and Financial Crimes Commission has declared a former Governor of Adamawa State, Murtala Nyako, and his son, Abdulaziz Murtala,...
Online Love Scam: Nigerian Economics And Financial Crimes Commission Recovers $23,886 For American Victim
The Economic and Financial Crimes Commission (EFCC) has recovered $23, 886 for an American, Jolanta Kasza, who was a victim of a romance sca...
Ex-Senate Chief Whip Urges EFCC To Probe Ex-Nigerian President Obasanjo
With the continued criticism greeting former President Olusegun Obasanjo over his recent stance on national issues, former Chief Whip of the...
[NIGERIA] N25bn Fraud: Igbinedion, Others Learn Fate January 30
A Federal High Court sitting in Benin, Edo State has reserved ruling in the N25bn money laundering and abuse of office charge brought agains...
Polymer Scandal: Nigerian Government May Extradite Ex-Mint Boss To UK For Alleged Scam Involving Printing Of Polymer Notes
The United Kingdom has requested the extradition of a former Director of the Nigerian Security Printing and Minting Company, Mr. Emmanuel Ok...
NIGERIA: N6.113b ‘Fraud’: Guber Aspirant, Banker Wanted
The Economic and Financial Crimes Commission (EFCC) has declared a governorship aspirant in Bauchi State, Abdulahi Usman Adamu (alias Dan Ch...
NIGERIA: Finally, Former EFCC Chairman Nuhu Ribadu Dumps Opposition (ACN) For Leading Party (PDP)
Unconfirmed reports reaching us reveals that a former Chairman of the Economic and Financial Crimes Commission (EFCC) and Presidential candi...
Nigeria - Former Governor Timipre Sylva Arrested By EFCC In connection With Fraud
The ex-governor of an oil-rich Nigerian state was arrested Wednesday and interrogated in connection with fraud charges, in one of the most h...
Nigerian Who Stole $145M Pays Only $14,000 Fine To Avoid Prison
A man who formerly helped oversee Nigeria's police pension program pleaded guilty Monday to stealing $145 million, but walked out of cou...
Nigeria - Anti Graft Agency EFCC Finally Arrest Businessman Wale Babalakin
The Nigerian Economic and Financial Crimes Commission today arrested fugitive businessman, Wale Babalakin shortly after he left the Lagos Un...
Nigeria - Anti Graft Agency EFCC Declare Ex- State Governor Audu Wanted
Nigerian anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has declared Abubakar Audu, a former governor of Kogi State...
Nigeria Arraigns Eight Fuel Subsidy Fraud Suspects
Nigeria's Economic and Financial Crimes Commission (EFCC) arraigned eight suspects on Friday in connection with part of a multi-billion ...
Nigeria - EFCC Jails 2 Staff For Demanding Bribes
Two officers at the body which investigates corruption in Nigeria have themselves been jailed for five years for demanding a $640 bribe from...
Nigeria - Ibrahim Lamorde Gets Senate Nod, Confirms Corruption in EFCC
The Senate Wednesday confirmed the nomination of Mr. Ibrahim Lamorde for appointment as Chairman of the Economic and Financial Crimes Commi...
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