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EFCC Docks Kebbe over Multi-million Naira Fraud in Kaduna

EFCC Docks Kebbe over Multi-million Naira Fraud in Kaduna The Economic and Financial Crimes Commission, EFCC on Wednesday, November 27, 2019 arraigned Alhaji Yusha'u Mohammed...

EFCC Nabs 18 Calabar Yahoo Boys

EFCC Nabs 18 Calabar Yahoo Boys Operatives of the special task force of the Uyo Zonal Office of Economic and Financial Crimes Commission, EFCC, on...

Nigeria’ Court Remands 2 Britons in Prison Custody over $9.6bn P&ID...

Nigeria' Court Remands 2 Britons in Prison Custody over $9.6bn P&ID Scam The Economic and Financial Crimes Commission, EFCC, today October 21, 2019, arraigned two...

Finally, NFIU Monitors Revenue Allocations to Local Governments

Finally, NFIU Monitors Revenue Allocations to Local Governments The Nigeria Financial Intelligence Unit (NFIU) requests all financial institutions, other relevant stakeholders, public servants and the...

Fraud Detection: OAGF Trains Auditors on Forensic and Investigative Auditing…

In fulfillment of his resolve to fully implement the Internal Audit modernization process in ministries, departments and Agencies of government, the Accountant-General of the Federation, Mr. Ahmed Idris, declared open, the training of Internal Auditors on Forensic and Investigative Auditing. Addressing the OAGF management and participants while declaring open the event, at the Treasury House, Abuja, the Accountant-General underscored the importance of the training saying that it was a necessary step in building the right capacity required by the officers to be able to improve the internal Audit process and functions of the Treasury.

EFCC Arrests 11 Internet Fraudsters in Lagos

EFCC Arrests 11 Internet Fraudsters in Lagos Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested 11 suspected internet fraudsters...

Patience Jonathan Forfeits N1bn by Court Order

Patience Jonathan Forfeits N1bn by Court Order The Economic and Financial Crimes Commission, EFCC, has secured an interim forfeiture of the sum of N1,000,494,000 (One...

EFCC Arraigns ‘Mama Boko Haram,’ one other in Maiduguri for Alleged...

EFCC Arraigns 'Mama Boko Haram,' one other in Maiduguri for Alleged N66m Fraud The Economic and Financial Crimes Commission (EFCC), on Wednesday, December 4, 2019...

ICPC Nabs Education Director for Living Above Salary

ICPC Nabs Education Director for Living Above Salary A Director in the Federal Ministry of Education, Mr. Victor Igboanugo, has been arraigned by the Independent...

Prison Officer Jailed for 4 years Imprisonment for Job Scam

Prison Officer Jailed for 4 years Imprisonment for Job Scam An officer with the Kuje Correctional Centre, Ahmed Abdu, has been sentenced to a four-year...

NDA Passes Out 314 EFCC Cadets

NDA Passes Out 314 EFCC Cadets Months after a first batch of 189 Economic and Financial Crimes Commission (EFCC) Inspectors passed out from the Nigerian...

ICPC revives National Anti-Corruption Volunteer Corps

ICPC revives National Anti-Corruption Volunteer Corps The National Anti-Corruption Volunteer Corps (NAVC), a citizen’s mobilization platform for anti-corruption volunteers initiated by Independent Corrupt Practices and...

Senate Confirms Olukoyede as EFCC Secretary

Senate Confirms Olukoyede as EFCC Secretary The Nigerian Senate on November 28, 2018 confirmed Olanipekun Olukoyede as the Secretary to the Economic and Financial Crimes...

Maina, Son Remanded in Custody as EFCC Smashes ‘419’ Syndicate that...

EFCC Smashes ‘419’ Syndicate that Defrauded a Professor The Economic and Financial Crimes Commission, EFCC, has cracked down on a gang of fraudsters who specialise...

ICPC Arraigns Gov Ortom’s Aide, other over N4.7bn Fraud

ICPC Arraigns Gov Ortom's Aide, other over N4.7bn Fraud Two officials of the Benue State Government, Mr. Stephen Amase, Principal Private Secretary to the Governor...

EFCC Seeks Military’s Collaboration to Combat Corruption, Terrorism

EFCC Seeks Military's Collaboration to Combat Corruption, Terrorism The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called for the...

PHOTO: EFCC Donates Badeh’s Forfeited Mansion for Voice of Nigeria Headquarters

PHOTO: EFCC Donates Badeh's Forfeited Mansion for Voice of Nigeria Headquarters The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 17, 2019, handed over...

N5bn NEMA Fraud: Petition Trails NEMA DG Maihaja on Monumental Corruption

N5bn NEMA Fraud: Petition Trails NEMA DG Maihaja on Monumental Corruption The Office of Vice President Yemi Osinbajo and the Independent Corrupt Practices and Other...

Fraudsters: EFCC Nabs Alhaji Ugly Rex, Bishop Giniko, Others

Fraudsters: EFCC Nabs Alhaji Ugly Rex, Bishop Giniko, Others Internet Fraudster: EFCC Nabs Alhaji Ugly Rex and Two Others Operatives of the Economic and Financial Crimes...

Owasanoye takes Oath of Office as ICPC’s new Chairman

Owasanoye takes Oath of Office as ICPC’s new Chairman Professor Bolaji Owasanoye has been sworn in as the new Chairman of the Independent Corrupt Practices...

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