Anti-Corruption

The Honourable Attorney General of the Federation and Minister of Justice,AbubakarMalami,SAN has revealed that the Federal Ministry of Justice in line with the anti-corruption war, had recovered the whopping sum of57.9 billion naira as well as $666.676 US dollars. The Minister made this revelation in Abuja, while defending the ministry’s 2017 Appropriation bill before the Senate Committee on Judiciary, Human Rights and Legal Matters at the National Assembly Complex on Thursday, 23rd February, 2017.

The attention of the Naval Headquarters has been drawn to a news report titled “Chief of the Naval Staff faces sack for rejecting illegal recruitment list from Mamman Daura”. The report was published on Tuesday 26 July 2016 by an online medium going by the name vaxity.com.

N1.7bn Fraud: EFCC Arraigns FirstNation Airways’ MD, Odukoya The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, March 16, 2018,  arraigned  Kayode...

EFCC Enlists Support of Bankers for Anti-Graft War Mailafia Yakubu, the head of operation, Benin Zonal Office of the Economic and Financial Crimes Commission,EFCC today...

A Federal High Court sitting in Maitama, Abuja presided over by Justice Nnamdi Dimgba on Friday, March 17, 2017 turned down the application of...

The Economic and Financial Crimes Commission, EFCC wishes to alert the general public about the activities of some unscrupulous elements who have opened fake...

A Member of the Cross River State House of Assembly, (CRHA), Dr Mrs Itam Virginia Abang has failed in her bid to get the Federal High Court, Calabar to stop the Independent Corrupt Practices and Other Related Offences Commission (ICPC), from investigating her for alleged corrupt practices and abuse of office.

EFCC Arraigns Oil Firm Boss for Issuance of Dud Cheque The Economic and Financial Crimes Commission, EFCC, on Monday, 29 January, 2018 arraigned a managing...

EFCC Docks Man For  Destruction Of Evidence The Economic and Financial Crimes Commission, Lagos Zonal office, has arraigned one Peter Toluwabori before Justice Mojisola Dada...

EFCC Declares Spymaster, Ayodele Oke Wanted The Economic and Financial Crimes Commission, EFCC has declared a former Director General of the National Intelligence Agency (NIA),...

Fraudsters Uses Magu's Name for Frauds- EFCC Warns Once again, the Economic and Financial Crimes Commission, EFCC, wishes to call the attention of the general...

Why Innoson Motors Chief Was Arrested- EFCC A well known industrialist Chief  Innocent  Chukwuma popularly known by his company's name, INNOSON, has been arrested  by...

EFCC Promises Reward For Whistle Blowers On Elections As part of collaboration for successful elections, the Economic and Financial Crimes Commission (EFCC) has warned against...

EFCC Arraigns INEC Commissioner for N185m Scam A former Rivers State Resident Electoral Commissioner, Gesila Khan Okubama, was on Wednesday arraigned by the Economic and...

Justice Akapo convicted him on the one-count charge preferred against him by the Economic and Financial Crimes Commission, EFCC, and sentenced him accordingly. The convict was sentenced to 2 years Imprisonment and the sentence will run from the day of his conviction. Gabriel was arrested by operatives of the EFCC, sometime in 2014 following a petition that he impersonated Suswan. He had attempted to extort money from some foreigners under the pretence of giving them contracts.

Civil Servant Bags Two Years in Jail for Fake ICAN Certificate A Federal Capital Territory (FCT) High Court, sitting in Jabi, Abuja, has sentenced a...

African Union Commends EFCC in Fight Against Corruption The African Union Economic, Social and Cultural Council (AU-ECOSOCC) has commended the unrelenting efforts of the Economic...

This booklet was admitted in evidence by the court as Exhibit 47. However, under cross-examination, Ahmadu stated that, there were no financial transactions between him and the 3rd defendant, Mustapha Sule Lamido, aside the sale of his Prudent Bank (now Skye Bank) shares valued at a total of N5.8million, and the purchase of a N2.4million Honda Accord from the defendant. Agbi, SAN, however picked hole in Ahmadu’s two statements previously rendered to the EFCC on April 29, 2014 and August 4, 2015, where alleged that the shares sold were Inland Bank shares - totaling N10million, and the car purchased was at a sum of N2.5million.

The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 26, 2015 arraigned Julius Ola Peters, Emeka Iloegbunam, Ijeoma David Alanza, Dinijocs Nigeria Limited...

The Economic and Financial Crimes Commission EFCC, on Thursday, closed its case against Opeyemi Ajuyah, Majope Investment, Abdullahi Alao, Axenergy, and Olarenwaju Olalusi who...