Anti-Corruption

A suspected internet fraudster, Dumi Osayemi, a.k.a Larry, is currently ruing his attempt to compromise operatives of the Economic and Financial Crimes Commission, EFCC. The...

Oyediran Joseph: FBI Wanted Internet Fraudster Nabbed in Ilorin Joseph Oyediran, one of the internet fraudsters wanted by the Federal Bureau of Investigation, FBI as...

The Economic and Financial Crimes Commission did not put the Chairman of the Code of Conduct Tribunal (CCT) Mr. Justice Danladi Yakubu Umar on...

The Economic and Financial Crimes Commission, EFCC on July 11 2016, secured the conviction of Pastor Emmanuel Markus Anga and Atin Victor Generous before...

Monumental Scandals: NEMA DG Maihaja Indicted for Embezzling N33 bn Emergency Fund .... NASS Panel seeks dismissal, prosecution of NEMA DG over fraud, corruption .... Reps...

A House of Representatives candidate of the Social Democratic Party, SDP, Miss Oluwametomi Adetokunbo Adisa, has been arrested by the Economic and Financial Crimes...

After being lambasted by Justice Gabriel Kolawole of Federal High Court Abuja on March 21, 2017, the EFCC has issued a long Press Release today to clear the air over its misleading information on alleged funds misappropriated in ONSA and for wrongly referring to Colonel Nicholas Ashinze as retired army colonel. The last two paragraph of the release today seems to be a response to the court order (of March 21, 2017) directing EFCC to retract its previous release. Pleases check PRNigeria Release on Court Stops EFCC Case over Falsehood, Media Trial: https://prnigeria.com/anti-corruption/court-efcc-media-trial/

HURIWA Warns Against Witch-Hunting of Ex-Dg DSS Daura Cautioning the new acting director general of the Department of state services (DSS) Mr. Mathew Seiyefa against...

AGIS Staff, Other Bag 11 years in Jail for N7m Fraud A former staff of the Abuja Geographic Information Systems (AGIS) Mr. Mark Egwuma and...

Police Nab Cyber Fraud Kingspin, Samuel Gboyega The Lagos State Police Command has dismantled a major fraud haven situated at No. 48, Allen Avenue, Ikeja,...

Operatives of the Economic and Financial Crimes Commission, EFCC, have begun series of investigations into the illegal activities of 24( Twenty-four) suspected oil thieves,...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arraigned the Director of Finance in the Police Service Commission (PSC), Mr. Emmanuel Ibe, over alleged mismanagement of N11, 750, 000 belonging to PSC.

Monumental Fraud: NASS to issue arrest warrant on NEMA Boss Maihaja  The National Assembly House of Representatives Committee on Emergency and Disaster Preparedness has threatened...

ICPC Arraigns 'University VC' with Secondary School Certificate An operative of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Mr Chidi Orji has...

Gombe EFCC office Secures 10 Conviction in  3 months The Gombe Zonal office of the Economic and Financial Crimes Commission, EFCC secured ten convictions for...

Despite EFCC Clearance, Appeal Court Bars CCT Chairman from Trial of Ex-Customs Boss The Court of Appeal has said that even though the Chairman of...

Trial of Air Marshal Umar Dikko, continued before Justice Nnamdi Dimgba with EFCC presenting its first witness, Commodore S. A. Yushau (rtd), who narrated how the defendant used NAF funds to acquire properties in Abuja.

Internet Fraudsters: Court Convicts Maiku, Yomi The Economic and Financial Crimes Commission, Ibadan zonal office, has secured the conviction of two persons earlier arrested for...

COVID-19: ICPC Lists Corruption Vulnerabilities in Coronavirus Response Management As the nation reels from the effect of COVID-19, ICPC wishes to caution against increase in...

The trial of the former Head of Service and Chairman of the Presidential Committee on Financial Action Task Force, PCFATF, Steven Oronsaye, continued on Wednesday April 13, 2016 before Justice O. O. Goodluck of the FCT High Court sitting in Maitama, Abuja. Oronsaye is being prosecuted on a 2-count charge of abuse of office and obtaining by false pretence preferred against him by the Economic and Financial Crimes Commission, EFCC.