Economic and Financial Crimes Commission
Panel can't submit interim report without hearing from Magu - Lawyer
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.
Kwara government invites EFCC to probe funds received, disbursed in 2019
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.
Court clears Abba Moro of criminal charges
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.
Malabu Scandal: Nigeria’s former attorney-general Adoke released on bail
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.
EFCC Secures forfeiture of building belonging to ex-Kwara Executive Director
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.
EFCC presents N111m to Kwara state government
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.
EFCC to get involved in Auctioning of seized assets
The Economic and Financial Crimes Commission said it will be involved in the auctioning of seized items to prevent them from being re-looted.
Two more suspects on FBI list arrested by EFCC
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.
Court orders EFCC to stay action on ex-Gov Yari’s property
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.