The Economic and Financial Crimes Commission, (EFCC) has been asked to probe the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele, over waivers granted a… Read More »Import Waivers: Group Wants EFCC To Probe CBN Gov
The websites of the Central Bank of Nigerian (CBN) and the Economic and Financial Crimes Commission (EFCC) have been hacked. Anonymous, a band of unknown… Read More »Anonymous Confirms Hacking CBN, EFCC Websites, Targets More
Justice Darius Khobo of the Kaduna State High Court, Kaduna, on Thursday convicted one Nuhu Aliyu for fraud. He is a staff of the Nigerian… Read More »NNPC Staff Convicted For N1.8m Fraud
The Presidential panel set up to probe the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has begun a physical verification… Read More »Magu: Presidential Panel Begins Verification Of Seized Assets
One Ezekiel Sunday Emmanuel has been apprehended by the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, for allegedly defrauding an American National, Collins… Read More »Fake Nollywood Actor in EFCC Net Over $7,000 Romance ScamÂ
The Economic and Financial Crimes Commission (EFCC) has released Mudashiru Obasa, speaker of the Lagos state house of assembly, from its custody. The anti-graft agency… Read More »Obasa Falls Ill During Interrogation, Gets Released
Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), says he needs about six weeks to recover before he can attend trial in… Read More »â€˜I Need Six Weeks To Recover Before Attending Trial’ — Maina
The Economic and Financial Crimes Commission has received a court order granting the temporary confiscation of three bank accounts belonging to the Speaker of the… Read More »EFCC Secures Court Order To Freeze Obasa’s Bank AccountsÂ
The Economic and Financial Crimes Commission, EFCC, has begun questioning Mudashiru Obasa, speaker of the Lagos state house of assembly, over corruption allegations against him.… Read More »EFCC Grills Lagos Speaker Over Corruption Allegations
The Senate has called for a new, reformed and rebranded Economic and Financial Crimes Commission (EFCC). Chairman, Senate Committee on Anti-corruption and Financial Crimes, Suleiman… Read More »Nigerian Senate Demands New EFCC
The Economic and Financial Crimes Commission (EFCC) says it recorded 646 convictions and recovered more than N11 billion in monetary assets this year, despite the… Read More »EFCC Records 646 Convictions, Recovers More Than N11 Billion In 10 Months
The Federal High Court in Lagos, on Tuesday, further adjourned until Oct. 19, and 20, for the continuation of trial of former Governor of Ekiti… Read More »Court Further Adjourns Trial Of Fayose Until Oct. 19
The absence of Justice Okon Abang of the Federal High Court, Abuja, and Abdulrasheed Maina, Chairman, defunct Pension Reformed Task Team (PRTT), on Tuesday, stalled… Read More »Alleged N2bn Fraud: Again Absence Of Judge, Maina Stall Trial
Counsel to the suspended acting chairman of Economic and Financial Crimes Commission (EFCC) Wahab Shittu has alleged misrepresentation of Mr. Ibrahim Magu’s closing remarks before… Read More »Magu’s Closing Remarks Twisted, Says CounselÂ
Ayo Salami, chairman of the presidential panel investigating Ibrahim Magu, suspended chairman of the Economic and Financial Crimes Commission (EFCC), says he does not regret… Read More »Magu probe: I Don’t Regret Being Panel Chairman, Says Ayo Salami
