Economic and Financial Crimes Commission
25 Aug 2020
The suspended acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, is yet to formally present his defense before the judicial commission of inquiry probing allegations of corruption against him.
18 Jul 2020
Kwara State Government has invited the Economic and Financial Crimes Commission to conduct an independent probing the funds received and disbursed to the 16 local governments in the state.
7 Jul 2020
Personnel of the Department of State Services, DSS were reportedly said to have arrested the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu.
28 Jun 2020
A Federal High Court in Abuja has cleared the Senator representing Benue South District, Abba Moro from criminal charges brought against him by the Economic and Financial Crimes Commission, EFCC.
11 Feb 2020
The immediate past Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), has been freed from custody. The ex-AGF has been in the custody of the Economic and Financial Crimes Commission after he was arrested upon his return from a self-exile, on December 19, 2019. He regained his freedom on Monday shortly after he was granted bail in the fresh money laundering charges instituted against him by the EFCC.
7 Feb 2020
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on Thirsday secured the final forfeiture of a building belonging to Adebayo Sanni, immediate past Executive Director of Harmony Holdings Limited of Kwara State Government.
9 Nov 2019
The Economic and Financial Crimes Commission has presented the sum of one hundred and eleven million naira recovered from suspected Kwara treasury looters to the state government.
1 Nov 2019
The Economic and Financial Crimes Commission said it will be involved in the auctioning of seized items to prevent them from being re-looted.
25 Oct 2019
Economic and Financial Crimes Commission (EFCC) said it arrested a social media celebrity, Ismaila Mustapha aka Mompha, for alleged money laundering and fraud.
8 Sep 2019
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, Tuesday said it has recovered the sum of N423, 006,987.92, $39,253, €2330 between January and August this year.
2 Sep 2019
Justice Nkeonye Maha of a Federal High Court, Abuja, has ordered the Attorney General of the Federation (AGF) and the Economic and Financial Crimes Commission (EFCC), to stay further action in the move to seize the property of the immediate-past governor of Zamfara, Mr Abdulaziz Yari.
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