Economic and Financial Crimes Commission (EFCC)

EFCC never searched my house, says Abdulsalami

The former head of State Gen. Abdulsalami Abubakar on Thursday denied that the Economic…

Ibrahim Magu quizzed over 380 houses, seven crude oil-laden ships, N37bn assets

Suspended Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu was asked to account…

Magu: Osinbajo didn’t accept N4bn, Laolu Akandesays

Spokesman of Vice-President Yemi Osinbajo, Laolu Akande said his principal will not be distracted…

Presidential committee: EFCC’s chair, Magu is a victim of power play led by Malami

The Presidential Advisory Committee Against Corruption (PACAC) has reacted to report of Ibrahim Magu,…

Ibrahim Magu’s lawyer opens up, reveals reason for ‘arrest’

Oluwatoyin Ojaomo, lawyer to embattled chairman of the Economic and Financial Crimes Commission, EFCC,…

JUST IN: DSS arrests EFCC Chairman, Ibrahim Magu

Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has been…

Alleged N2.5bn fraud: Thieves who hacked into bank, sentenced to jail

Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, has secured the conviction of…

Alleged N700m fraud: Trial of APC’s Ize-Iyamu, ex-Edo dep gov, PDP chair resumes

The Federal High Court sitting in Benin will on July 7 continue the trial…

Alleged N32.9bn fraud: EFCC to close case against Mompha

A Federal High Court sitting in Lagos has adjourned till July 10 for the…

Hushpuppi: Group wants FBI, Interpol to question Atiku, Deji Adeyanju over possible link to alleged fraudster

The National Coalition of Democrats (NCD) has called on the Federal Bureau of Investigation…

Lagos court remands Indians for alleged illegal bunkering

A Federal High Court sitting in Lagos remanded two Indian nationals for alleged illegal…

Court sentences man to six months imprisonment for misappropriating N1.6m

A Kaduna High Court on Friday sentenced a businessman to six months imprisonment for…

Alleged N715m fraud: Jonathan’s ex-aide testifies against Turaki

An ex-aide of former President Goodluck Jonathan, Umar Tahir,  on Tuesday, told the Federal…

Alleged $35m scam: We’re helping FBI trace victims of Hushpuppy- EFCC

The Economic and Financial Crimes Commission says it is working with the Federal Bureau…

EFCC arrests fake DSS official one year after stealing handbag from Mauritian

The Economic and Financial Crimes Commission have arrested 32-year-old Boniface Oburuku for allegedly stealing…