The Economic and Financial Crimes Commission (EFCC) on Friday told a Federal High Court in Lagos that former Gov. Ayodele Fayose of Ekiti, facing N6.9...
Whistleblowers must be under oath to file petition, says EFCC
The Economic and Financial Crimes Commission (EFCC) has advanced reasons over its new policy that will compile potential whistleblowers to be under oa...
4 bank wire fraudsters in EFCC net
The Economic and Financial Crimes Commission, EFCC has arrested four persons who attempted to carry out a fraudulent Bank Wire Transfer to the tune of...
Magu Lists EFCC’s Challenges, Achievements
The Acting Chairman of the Economic and Financial Crimes Commission, (EFCC), Ibrahim Magu on Thursday, April 4, 2019 defended the Commission’s 2...
Magu, Momoh, Dabiri-Erewa Bag Awards in U.S.
Malam Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission (EFCC) has been conferred with the Nigerian American Award as the ‘Anti-...
Seized $2.8m: Court backs EFCC
A Federal High Court in Port Harcourt has refused to vacate the interim forfeiture order granted on December 28, 2018 in respect of $2.8 million, seiz...
JUST IN: FG Arrests 2 Persons with $2.8m Cash in Suitcases
Two persons have been intercepted carrying $2.8million cash at Akanu Ibiam International Airport, Enugu. The men were arrested by the officials of the...
Court orders EFCC, DSS, Police to produce Diezani in 72 hours
A Federal High Court Judge gave what appears to be a tall order to the EFCC, DSS and the Nigerian Police Force to produce within 72 hours, Diezani Ali...
I petitioned EFCC against senator Nwaoboshi based on anonymous document – witness
The Economic and Financial Crimes Commission (EFCC) on Tuesday began evidence in the N322 million money laundering case involving a Peoples’ Democrati...