N650m fraud: EFCC rejects ex-minister Akinjide’s plea bargain offer funsho williams Feb 22, 2018 The Economic and Financial Crimes Commission (EFCC) has rejected the plea bargain offer of a former minister of the Federal…
Interpol Recommends EFCC As Africa’s Model In Anti-corruption War Cecilia Oluyori Feb 10, 2018 Jurgen Stock, Interpol’s Secretary-General has recommended the Economic and Financial Crimes Commission (EFCC) as a model for the…
EFCC arrests fake U.S. army officer Olusegun Kugbayi Feb 8, 2018 The Economic and Financial Crimes Commission (EFCC) has arrested two men for “impersonating” its operatives to obtain $10,000 by…
N14bn Police Pension scam: EFCC closes case in trial-within-trial Olusegun Kugbayi Feb 8, 2018 The Economic and Financial Crimes Commission (EFCC), on Thursday at an FCT High Court, Maitama, Abuja, closed its case in the…
Money Laundering Charge: Jumoke Akinjide Returns N650M To EFCC Cecilia Oluyori Feb 7, 2018 Jumoke Akinjide, a former Minister of the Federal Capital Territory (FCT), has returned N650 million to the Federal Government.…
Featured EFCC recovered N473.1bn, $98.2m in 2017 – Magu Oluwadamilare Emmanuel Feb 6, 2018 The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu on Monday said the anti-graft agency…
Maina: Ex-pension boss drags Magu, EFCC to court, demands N10 billion funsho williams Feb 5, 2018 A former chairman of the Presidential Taskforce on Pension Reform, Abdulrasheed Maina, has dragged the Economic and Financial…
Alleged N10m bribe: EFCC files fresh charges against CCT chair Oluwadamilare Emmanuel Feb 3, 2018 The Economic and Financial Crimes Commission (EFCC) has filed fresh charges of bribery against the chairman of the Code of Conduct…
Court Dismisses Patience Jonathan’s N2bn Suit Against EFCC Cecilia Oluyori Jan 31, 2018 The Federal High Court in Abuja on Tuesday dismissed a suit filed on June 30, 2017 by wife of former President Goodluck Jonathan;…
Featured BREAKING: Court approves freezing of Patience Jonathan’s bank accounts funsho williams Jan 30, 2018 An Abuja Division of the Federal High Court has dismissed an application of alleged breach of fundamental rights brought against…