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EFCC Recovers $2.9b in 2 Years 

EFCC Recovers $2.9b in 2 Years  Nigeria has been commended for its determination and zeal in tracing and recovery of criminal assets. The commendation was made...

PDP Campaign Fund: Court Grants Bail to Ex Minister Wakil, others...

PDP Campaign Fund: Court Grants Bail to Ex Minister Wakil, others in Borno Justice Muhammad Tanko Salihu of the Federal High Court sitting in Maiduguri,...

EFCC Did Not Freeze Ademola Adelekes’ Account

EFCC Did Not Freeze Ademola Adelekes' Account The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to media publications alleging that it...

Grass-Cutting Scandal: EFCC Re-Arraigns Ex-SGF Babachir Lawal

Grass-Cutting Scandal: EFCC Re-Arraigns Ex-SGF Babachir Lawal The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Secretary to the Government of the Federation,...

Suspected Fraudster Docked for $267,000 Love Scam

The Economic and Financial Crimes Commission, EFCC on Monday, 23 January, 2017 arraigned Akintunde Vincent Abiodun before Justice Oluwatoyin Ipaye of Lagos State High court Ikeja on amended charge bordering on forgery and obtaining money by false pretence. The 37-year-old HND holder from Federal Polytechnic Auchi, Edo State, is said to have defrauded the victim, D. Bonnici of $267,000 (Two Hundred and Sixty Seven Thousand New Zealand Dollars by claiming to be Christopher Williams from United Kingdom. According to the complainant, she met Akintunde in a dating site on the internet and allegedly fell in love with him. She said the accused started collecting money from her after he claimed he was in possession of gemstone worth $18,050,000 (Eighteen Million and Fifty Thousand United States Dollars), which he purportedly inherited from his father. She further said, Akintunde hoodwinked her into believing that he was coming to New Zealand to settle down with her.

Gunmen Shoot Top EFCC Investigator

A top investigator with the Economic and Financial Crimes Commission, EFCC, on June 24, 2017 escaped death by the whiskers when gunmen opened fire...

FG’s N3.5m Feeding of Zakzaky is False, Fraudulent- Shiite Group

FG's N3.5m Feeding of Zakzaky is False, Fraudulent- Shiite Group ... He deserves Freedom not lavish feeding Nigeria’s Information Minister, Lai Mohammed, has fraudulently claimed that...

Ayobami Convicted over Visa Fraud

Ayobami Convicted over Visa Fraud The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has recorded another successful prosecution in its relentless pursuit to...

Presidential Panel Dragged to Court Over Illegal Take Over of Property

Presidential Panel Dragged to Court Over Illegal Take Over of Property The Special Presidential Investigation Panel on Recovery of Public Property (SPIP) has been dragged...

EFCC Nabs Food Vendor for Contract Scam

EFCC Nabs Food Vendor for Contract Scam Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC on March 5, 2020...

NSCDC Boss Visits Magu, Seeks Cooperation

He lauded the excellent relationship between his agency and the EFCC and expressed the hope that both agencies will further deepen the existing ties during Magu’s tenure. He specifically asked for EFCC’s support in delivering its core mandate of protecting critical infrastructures and national assets.

Oil Theft: Navy Hands over Seven Sri-Lakans, Two Ghanaians to EFCC...

Oil Theft: Navy Hands over Seven Sri-Lakans, Two Ghanaians to EFCC for Prosecution The Nigerian Navy has handed over seven Sri-Lankans and two Ghanaians, who...

Illegal Oil Bunkering: Court Admits Vessel, MT Anuket Emerald as Exhibit

Justice Ibrahim Buba of the Federal High Court, Lagos, today November 13, admitted MT Anuket Emerald, a vessel allegedly used for illegal dealing in...

Money Laundering: Magu Meets UAE Envoy

“The fight against graft requires the collaborative support of all and sundry, most especially the international community for it to be won”, Magu said. According to the EFCC boss, the present administration in the country is poised to recover the nation’s commonwealth looted and laundered in foreign countries by corrupt elements. He said the Commission has intelligence that the UAE is considered a safe haven by corrupt politically exposed persons in Nigeria.

Case against Senate President resumes for hearing at Code of Conduct...

This morning, the case against Senate President, Dr. Bukola Abubakar Saraki resumed for hearing at the Code of Conduct Tribunal after the judgement of Supreme Court upholding the competence of the Code of Conduct Tribunal to entertain the matter.

Judge Reverses Self on Idiong’s Passport

Justice Olukayode Adeniyi of the Federal Capital Territory, FCT, High Court, Maitama, Abuja has reversed an order he gave directing the Senior Registrar of...

EFCC’s Arrest Stalls Suswan’s Trial in Alleged N3.1bn Fraud

EFCC's Arrest Stalls Suswan's Trial in Alleged N3.1bn Fraud The arrest and detention of former Benue state Governor, Gabriel Suswam in the past six days...

Gwarzo’s Suspension: I cannot be blackmailed – Adeosun

Gwarzo’s Suspension: I cannot be blackmailed – Adeosun, …I am innocent- Gwarzo Finance Minister, Kemi Adeosun has said that she would not be intimidated by...

Justice Ngwuta of Apex Court Asks CCT to Dismiss Charges Against...

Justice Ngwuta of Apex Court Asks CCT to Dismiss Charges Against Him Justice Sylvester Nwali Ngwuta of the Supreme Court has asked the Code of...

EFCC, NANS Vow to Expose Young Fraudsters

EFCC, NANS Vow to Expose Young Fraudsters The National Association of Nigerian Students (NANS) has promised never to provide cover for the criminally-minded youth within...

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