UPDATED: EFCC arrests banker for alleged N34m fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, for […]
EFCC
HEDA calls for amendment of new Lagos Anticorruption Law
The Human and Environmental Development Agenda (HEDA Resource Centre) has called on the Lagos House of Assembly to immediately review and amend the ‘Lagos State […]
EFCC quizzes Usman Bugaje for 8 hours, releases him
By Danlami Nmodu One of Nigeria’s foremost intellectuals, activists and critics of incumbent government, Dr Usman Bugaje was on Wednesday quizzed by the Economic and […]
EFCC did not detain Akpabio – Spokesman
Contrary to online reports earlier in the week, Sen. Godswill Akpabio, Minister of Niger Delta Affairs, was not taken into custody by the EFCC. His […]
EFCC Arrests Instagram Comedian, 34 others for alleged internet fraud
By Chimezie Godfrey Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested an Instagram comedian and social media […]
EFCC, DSS, Nigeria Police to Intensify Collaboration
Officials of the Economic and Financial Crimes Commission, EFCC, the Department of State Service, DSS and the Nigeria Police today pledged to intensify their collaboration […]
EFCC Unveils New Corruption Prevention Model
The Chairman of the Economic and Financial Crimes Commission, EFCC Abdulrasheed Bawa today April 20, 2021, says the Commission has designed a new corruption prevention […]
Again, EFCC raises alarm over fake Bawa twitter account
By Chimezie Godfrey The Economic and Financial Crimes Commission, EFCC has raised alarm over the emergence of fake twitter accounts of the new Executive Chairman of […]
Fresh twist as EFCC prosecuting witness owns Kaduna hotel earlier linked to Dasuki
There are fresh indications that one of the prosecuting witnesses of the Economic and Financial Crimes Commission (EFCC),is the alleged owner of the Halal Fountain […]
EFCC Chair Engages Senate Anti- corruption Committee
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa today had his first interactive meeting with members of the Senate Committee […]
EFCC arrests 173 suspects in Kano, recovers N149m
Kano zone of the EFCC arrested 173 suspects for various crimes between January and April. Head of the zone, Mr Mualledi Farouk-Dogondaji, told the News […]
EFCC hands recovered ¥370, 000, $1,800 USD to Japanese victim of fraud
The Economic and Financial Crimes Commission, EFCC on Thursday, April 1, 2021 handed over the sums of ¥370,000 Japanese Yen and $1,800 USD, recovered from a […]
Atiku to Bawa: You must be ready to restore glory of EFCC
..Reacts to Dokpesi’s acquittal Former Vice President of Nigeria, Atiku Abubakar has expressed his joy and solidarity over the acquittal of High Chief Raymond Dokpesi, […]
Contract : EFCC Arraigns Perm Sec for Forgery in Makurdi
The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, April 1 2021, arraigned Ayaka Apir Ityu, Permanent Secretary, Ministry of […]
I was tricked into admitting theft of N127m, says ex-Lagos Scholarship Board boss
The former Executive Secretary, Lagos State Scholarship Board, Stephen Oshinowo, has said that he was tricked into writing a statement admitting stealing N127million belonging to […]
N2bn Trial: No trace of Contractors who received N1.7bn under Babangida Aliyu – Witness
The money laundering trial of a former governor of Niger State, Muazu Babangida Aliyu, and two others: Tanko Beji and Umar Muhammad Nasko continued on […]
EFCC Arrests Female Internet Fraud Suspect
Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday March 26, 2021 arrested one Queen Jonathan, for suspected internet fraud in Oghara, […]
Court jails man 15 years for N16m oil fraud in Lagos
By Chimezie Godfrey The Economic and Financial Crimes Commission, Lagos Zonal Office, has secured the conviction and sentencing of a businessman, Charles Ihenetu, to 15 […]
EFCC arrests 10 suspected internet fraudsters in Delta
By Chimezie Godfrey Operatives of the Economic and Financial Crimes Commission, Benin Zonal Office in the wee hours of Friday March 26, 2021 arrested 10 […]
Prosecutor Tenders $1.3m Cash Recovered from Member of Jon-Ode Arms Probe Panel
Federal Government prosecutors at the federal high court in Abuja have tendered a cash sum of $1.3 million recovered from retired Air Commodore Umar Mohammed, […]
Dokpesi: EFCC laments Delay in Trial as Case is Adjourned Till May 24
The Economic and Financial Crimes Commission on Tuesday March 23, 2021 bemoaned the delay in the corruption trial of Chief Raymond Dokpesi, founder of Daar […]
I Handed Over $15.8m to Suswam at his Residence in Maitama – Witness Insists
(EFCC Press Release) The fourth prosecution witness in the trial a former governor of Benue State Gabriel Suswam before Justice Ahmed Ramat Mohammed of the […]
Asset Recovery: CISLAC calls for enactment of proceeds of crime legislation
By Chimezie Godfrey The Civil Society Legislative Advocacy Centre (CISLAC) has called on the Nigerian government to fast-track the enactment of the proceeds of crime […]
Cyber-Spiritualist Bags Three Months for Fraud
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office on Monday, March 22, 2021, secured the conviction of Shedrack Luke Greeson A.K.A Ifaokurola Babalawo, […]
Anti-corruption: Group urges three tiers of govts to partner EFCC
The Global Integrity Crusade Network (GICN), has urged the three tiers of government to partner with the Economic and Financial Crimes Commission (EFCC) to fight […]