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Nigeria Customs Service lauds EFCC’s efforts in preventing economic sabotage
The Nigeria Customs Service (NSC) has commended the Economic and Financial Crimes Commission (EFCC)…
Bauchi suspends council Chairman over EFCC’s invitation for financial impropriety
Bauchi state Governor, Senator Bala Mohammed, has suspended the Chairman, Caretaker Committee of Kirfi…
Court rejects EFCC’s request to join Pinnick, Sanusi as defendants in $9.5m scam case
The High Court of the Federal Capital Territory in Maitama, Abuja, on Thursday, rejected…
Alleged fraud: Ex-Kogi Governor Abubakar Audu’s son, Muhammed, arrested
The operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Muhammed Audu,…
EFCC arraigns four over fraudulent £2.5bn refineries project
The Economic and Financial Crimes Commission on Thursday arraigned Petro Union Oil and Gas…
Police have no criminal database, says ex-EFCC boss
A former Chairman of the Economic and Financial Crimes Commission, Mrs. Farida Waziri, says…
Your removal was in national interest, Jonathan tells former EFCC chair, Waziri
Former President Goodluck Jonathan on Monday said the claim by a former Chairman of…
EFCC denies keeping Shehu Sani in underground cell
The Economic and Financial Crimes Commission (EFCC) has denied former Senator representing Kaduna Central,…
EFCC bars married persons from applying for job, NECA kicks
The Economic and Financial Crimes Commission (EFCC), which is currently recruiting, has said only…
Malabu oil scam: Court issues arrest warrant for ex-petroleum minister, Etete, two others
The High Court of the Federal Capital Territory in Gwagwalada, Abuja, has ordered the…
EFCC reportedly go after ‘Baba Ijebu’ over tax fraud
Nigeria’s gambling mogul, Kessington Adebutu, whose business empire has enjoyed decades of patronage as…
EFCC arraign Shehu Sani (Photos)
The Economic and Financial Crimes Commission (EFCC) on Monday brought former senator, Shehu Sani,…
EFCC wins Institution of the Decade award
The Economic and Financial Crimes Commission, EFCC, was on Friday, January 17, 2020, announced…
Rivers, Lagos headquarters of money laundering -Magu
The Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, on…
Mompha flaunts wealth on Instagram after freedom from EFCC custody
Ismaila Mustapha, Mompha, has returned to Instagram after making bail from the custody of…