Alleged N11.5bn fraud: EFCC re-arraigns ex-gov Alao-Akala, 2 others
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former governor of Oyo State, Adebayo Alao-Akala, …
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Paris Club Refund: How firm plagiarised to receive N1.2 billion – EFCC
Justice Mojisola Olatoregun of the Federal High Court, Ikoyi, Lagos, on Friday deferred judgment in an application filled by the…
EFCC Recovers N102m For Bank Of Agriculture
The Economic and Financial Crimes Commission (EFCC), Kaduna zonal office, has recovered N102 million diverted from the Bank of…
N650m fraud: EFCC rejects ex-minister Akinjide’s plea bargain offer
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
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
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
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
Jumoke Akinjide, a former Minister of the Federal Capital Territory (FCT), has returned N650 million to the Federal Government.…
EFCC recovered N473.1bn, $98.2m in 2017 – Magu
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
A former chairman of the Presidential Taskforce on Pension Reform, Abdulrasheed Maina, has dragged the Economic and Financial…