JAMB: EFCC probes N36m swallowed by snake, N8.7bn fraud, others
The Economic and Financial Crimes Commission (EFCC) has began probe of the Joint Admissions and Matriculation Board (JAMB). The Nation reports that the investigation, which…
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Category: EFCC
Alleged money laundering: EFCC re-arraigns Ofili-Ajumogobia
The Economic and Financial Crimes Commission (EFCC) on Thursday could not produce a Senior Advocate of Nigeria (SAN), Godwin Obla, for arraignment in Lagos over…
Interpol lauds EFCC’s anti-graft efforts
Determines to partner the agency By Soni Daniel Secretary-General of INTERPOL, Jurgen Stock, has commended the zeal and concerted efforts of Economic and Financial Crimes…
Interpol lauds EFCC’s anti-graft efforts
By Soni Daniel Secretary- General of INTERPOL, Jurgen Stock, has commended the zeal and concerted efforts of Economic and Financial Crimes Commission, EFCC, in ridding…
EFCC arrests Galaxy Construction Services MD for allegedly collecting N7bn from 20,700 Nigerians
The Economic and Financial Crimes Commission (EFCC) has arrested Babagana Abba Dalori for allegedly collecting N7billion from 20,700 potential investors. The Nation reports that Dalori,…
EFCC arrests 16 Yahoo boys in separate raids [PHOTOS]
The Economic and Financial Crimes Commission, EFCC, Uyo zonal office, on Wednesday arrested five internet fraudsters in a sting operation. The suspects are Uchendu Denis,…
EFCC arraigns suspected internet fraudster for defrauding two Americans
The Ibadan Zonal office of the Economic and Financial Crimes Commission (EFCC), on Monday arraigned one Ismail Yunus before Justice Joyce Abdulmalik of the Federal…
Saraki speaks on Magu’s rejection as EFCC chairman, Senate confirmation powers
Senate President, Bukola Saraki, has clarified his comments about Senate confirmation powers. Saraki had spoken on Monday at the ongoing Orientation Programme for incoming members.…
3 lawyers in court for allegedly assaulting EFCC detective
Ikeja – Three lawyers who allegedly assaulted an Economic and Financial Crimes Commission (EFCC) detective on Monday appeared in an Ikeja Chief Magistrates’ Court. Staff…
EFCC speaks on probe of Govs Amosun, Okorocha, Yari
The Economic and Financial Crimes Commission, EFCC, has reacted to ‘plan’ to probe Governors Ibikunle Amosun (Ogun), Rochas Okorocha (Imo) and AbdulAziz Yari (Zamfara), once…
EFCC docks lawyer, 9Mobile staff over N24.9m alleged fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, Friday, arraigned two suspected fraudsters, Feranmi Isaiah Akinluyi and Sogo Akinola, a.k.a Obaje, before the…
N3.6b fraud: EFCC drags former NDDC boss to court
The Economic and Financial Crimes Commission (EFCC), on Wednesday, in a Federal High Court, opened its case in the trial of a former Director, Niger…
N1.3trn looted funds: Jonathan’s camp lambasts Magu, lists corruption cases under Buhari
The camp of former President Goodluck Jonathan has reacted to comment by Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, that N1.3trillion…
EFCC secures conviction of Love Scammer
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office on Thursday, March 21, 2019 secured the conviction of one Idunwoyi Bright Osaigbovo before Justice…
U.S report on Nigeria’s anti-graft war false, misleading- EFCC
By Soni Daniel, Northern Region Editor The Economic and Financial Crimes Commission, yesterday, described as false and misleading the United States of America’s report, which…
Benue Guber: EFCC to go after APC governorship candidate, Jime over alleged money laundering
The governorship candidate of All Progressives Congress, APC, in Benue State, Emmanuel Jime is to face prosecution by the Economic and Financial Crimes Commission, EFCC,…
Nigeria Election: EFCC arraigns two for vote buying [PHOTO]
One Alhaji Amadu Garkuwa and Ibrahim Abdul, were on Tuesday arraigned before Justice Abubakar Jauro of the state’s High Court, sitting in Gombe. The suspects…
Fayose vs EFCC : What happened in court on Tuesday
A fifth prosecution witness, Sen. Musiliu Obanikoro, in the ongoing trial of former Gov. Ayodele Fayose, on Tuesday said he was informed two years ago…
EFCC vs Rickey Tarfa: What happened in court on Tuesday
The trial of a Senior Advocate of Nigeria, Rickey Tarfa (SAN) charged with alleged N520 million bribe was on Tuesday stalled again due to Tarfa’s…
EFCC re-arraigns Babachir, 3 others
The Economic and Financial Crimes Commission, EFCC, has re-arraigned a former Secretary to the Government of the Federation, Babachir Lawal, and three others before Justice…