Economic and Financial Crimes Commission
DSS debunks alleged arrest of EFCC boss
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.
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.
Why EFCC arrested Mompha, Nigerian who flaunts his riches on social media
Economic and Financial Crimes Commission (EFCC) said it arrested a social media celebrity, Ismaila Mustapha aka Mompha, for alleged money laundering and fraud.
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.
EFCC holds rally in Kwara to commemorate International Anti-corruption day
The Economic and Financial Crimes Commission, EFCC, has held sensitization rally against corruption in Ilorin to commemorate this year's Anti-corruption day.
$9.5m NFF Scandal: Court reserves ruling in EFCC's request to add Pinnick, Mohammed Sanusi to case
Justice Peter Affen of a Federal Capital Territory High court in Maitama has reserved ruling an application by the Economic and Financial Crimes Commission seeking to join NFF president Amaju Pinnick and general secretary Mohammed Sanusi and three other accused persons in a case of alleged fraud worth to the tune of $9.5m.
Woman who claimed snake swallowed JAMB's N35m arrives court for arraignment
The Economic and Financial Crimes Commission (EFCC) will on Friday (tomorrow) arraign the controversial official of the Joint Admission and Matriculation Board (JAMB), Philomina Chieshe who claimed that the missing N36 million (Thirty Six Million Naira) JAMB proceeds in her custody was swallowed by a snake in Makurdi, Benue State JAMB office.