EFCC

The Economic and Financial Crimes Commission (EFCC) said its collaboration with the Federal Bureau of Investigation has led to the arrest of a female suspect cyber fraudster in Edo State. It said the female suspect (names withheld)…

The Economic and Financial Crimes Commission, EFCC, on May 27, 2019 re-arraigned a former Chairman, Board of Directors, Skye Bank Plc (now Polaris Bank), and the former Managing Director, MD of the Bank, Timothy Ajani Oguntayo, before…

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has confirmed that the agency is investigating the Governor of Imo state, Rochas Okorocha. Magu disclosed this in an interview with Channels…

Nigerian musician, Azeez Fashola (a.k.a Naira Marley), on Monday appeared before a Federal High Court in Ikoyi, Lagos over allegations bordering on credit card fraud and cyber crime by the Economic and Financial Crimes Commission.…

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has warned Nigerian students against cyber crimes, popularly referred to as 'Yahoo-yahoo' and all other forms of internet-related offences. Magu…

A Federal High Court in Ibadan, Oyo State on Wednesday, arraigned three internet fraudsters, also known as ‘Yahoo boys’ for engaging in cyber crimes. One of the suspects; Segun Isaac (a Polytechnic student duped his victims under…

The Economic and Financial Crimes Commission has been barred from investigating a private jet loaded with money on February 15, 2019, the eve of the aborted presidential and National Assembly elections, Saturday PUNCH learnt on Friday.…

Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission, EFCC, has expressed his condolence and shock over the death of former Chief of Defence Staff, CDS, Air Chief Marshal Alex Badeh, which sad…

Nigerian Bar Association, NBA president Paul Usoro, has arrived the Federal High Court in Lagos for his scheduled arraignment, Daily Trust reports He arrived the court on Monday morning. The Economic and Financial Crimes Commission…

EFCC has reacted to a story published by Premium Times with the headline: “EFCC Chairman, Ibrahim Magu, attends Buhari re-election gathering”. The story stated that Magu was at the gathering to strategise on the re-election campaign of…

Valentine Ashi, a judge of the federal capital territory high court, has ordered the Economic and Financial Crimes Commission (EFCC), the Department of State Services (DSS) and other security agencies to arrest Diezani Alison-Madueke,…

Today, the Federal High Court in Abuja granted the Economic and Financial Crimes Commission (EFCC) leave to arraign former petroleum Minister, Diezani Alison-Madueke, and a former Chairman of Atlantic Energy Drilling company, Olajide…

The Senate on Wednesday confirmed Olanipekun Olukoyede as the Secretary of the Economic and Financial Crimes Commission (EFCC). Mr Olukoyede, who is the current Chief of Staff to the acting Chairman of EFCC, Ibrahim Magu, was…

]Lai Mohammed, minister of information, says the Economic and Financial Crimes Commission (EFCC) has recovered N540 billion through the federal government’s whistleblowing policy. According to Segun Adeyemi, media aide to the…

The Economic and Financial Crimes Commission, EFCC, Lagos office, on Tuesday, November 27, 2018, seized a total of 29 exotic cars during a raid on the office of a Lagos-based car dealer, Astrax Autos. The raid followed intelligence…