EFCC
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Fraud
EFCC Arrests 48 Suspects for Various Offences in Benue State, ‘Professor’, 11 Others Arraigned for Alleged Fraud
The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC) between January and August, 2019 arrested about 48 suspects…
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Fraud
EFCC Raid : Ambode Says No Cause For Alarm
BY NKECHI NAECHE ESEZOBOR–-Former governor of Lagos State, Mr. Akinwunmi Ambode, on Tuesday urged his supporters and the general public…
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Fraud
More Youths Involve In Criminal Activities – EFCC
The Economic and Financial Crimes Commission’s (EFCC) statistics of arrests, arraignment and convictions has revealed that more youths are involved…
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Capital
SEC, EFCC, Seek Prosecution Of Capital Market Offenders, Repatriation Of Stolen Funds
Acting Executive Commissioner, Operations, Securities and Exchange Commission Mr Isyaku Tilde, Acting Chairman, EFCC, Mr Ibrahim Magu , Acting Director General SEC Ms Mary…
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Fraud
Judgement on Maina not only a miscarriage of justice but grossly inimical to culture of corrupt-free society-E
The Economic and Financial Crimes Commission (EFCC) has noted with concern, the judgement of Federal High Court, sitting in Abuja,…
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Crime
EFCC Records 246 Convictions, Confirms N1.9b Forfeiture From Heritage Bank-Say Magu
The chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, said the commission recorded 246 court convictions of…
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Fraud
EFCC arraigns Saraki’s aide, others over alleged N3.5bn fraud
A Federal High Court Lagos, on Wednesday, ordered the remand in custody of Gbenga Makanjuola, an aide to Senate President…
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Fraud
No hiding place for defecting politicians, says ‘we have not even touched 10% of corruption cases’
Mr Ibrahim Magu, EFCC Boss Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu,…
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Fraud
EFCC disowns controversial tweet on Fayose
The Economic and Financial Crimes Commission (EFCC) has disowned a recent gloating tweet that announced the imminent revival of…
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Crime
Buhari Signs Law Separating NFIU from EFCC
President Muhammadu Buhari of Nigeria Culled–Proshare 11/7/2018/Proshare WebTV President Muhammadu Buhari today took a major decision in the…
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