Economic and Financial Crime Commission (EFCC)

20 top EFCC Zonal officers redeployed to police

Another shakeup in the Economic and Financial Crimes Commission (EFCC) has affected 20 Zonal…

Alleged N6.3bn Fraud: Court adjourns Jang’s case

A Plateau State High Court sitting in Jos on Wednesday adjourned the alleged N6.3bn…

Pastor who reportedly bought Dubai property for Magu, prophesied Buhari will retain him

The pastor who reportedly bought Dubai property for Ibrahim Magu, the suspended acting Chairman…

How Magu used Pastors to launder funds abroad

A report by the Presidential Probe Panel has shown details of how Ibrahim Magu,…

JUST IN: President Buhari approves Ibrahim Magu’s removal

President Muhammadu Buhari has approved the suspension of the acting Chairman of the Economic…

I am not competent to speak on issues regarding Magu, says police spokesman

Police spokesman Frank Mba, a Deputy Commissioner of Police (DCP), said he was not…

Place Magu on a ‘watch-list’ so he doesn’t run- Fayose

Former governor of Ekiti State, Ayodele Fayose, on Tuesday demanded that Ibrahim Magu, embattled…

PDP calls on Magu to step down

The Peoples Democratic Party (PDP) has called on the acting Chairman of the Economic…

EFCC chairman, Ibrahim Magu detained

The acting chairman of the Economic and Financial Crimes Commission EFCC Ibrahim Magu was…

EFCC arrests three for SIM swap, ATM fraud

The Economic and Financial Crimes Commission (EFCC) has apprehended three people who allegedly used…

Alleged $8.5m scam: EFCC arraigns social media big boy, Nwata Anayo Eze

The Economic and Financial Crimes Commission, EFCC has arraigned social media big boy, 'Nwata…

Abia threatens EFCC, gives seven day ultimatum for removal of notices

Abia State government has given the Economic and Financial Crimes Commission (EFCC), seven days…

EFCC didn’t recover any money from me, Okorocha alleges

Senator Rochas Okorocha, former governor of Imo State and member representing Imo West Senatorial…

Alleged fraud: We are not involved in Hushpuppi’s arrest- EFCC

The Economic and Financial Crime Commission has said that they were not involved in…

I was charged with attempted fraud- Star Shawarma CEO narrates painful ordeal with EFCC 

A shop owner has spoken up after she was detained and charged over a…