EFCC

The Economic and Financial Crimes Commission (EFCC) yesterday urged the Federal High Court in Lagos to dismiss an application by a former Minister of State for Finance, Nenadi Usman, seeking to summon Minister of Information Lai Mohammed…

Following the Presidency’s report that HSBC aided past Nigerian leaders to loot the country, the Economic and Financial Crimes Commission, EFCC, Sunday agreed with Presidency’s statement and vowed to repatriate all stole money. In a…

The Economic and Financial Crimes Commission has written to the Nigerian Customs to monitor and arrest the governor of Ekiti state, Ayodele Fayose anytime he wants to run away from the country. In a statement disclosed on Sunday the…

EFCC on Friday, September 14, 2018 closed its case against a Federal High Court Judge, Justice Rita Ofili-Ajumogobia, before Justice Hakeem Oshodi of the Lagos State High Court sitting in Ikeja, Lagos. Ofili-Ajumogobia is standing…

The Economic and Financial Crimes Commission (EFCC) has promised to investigate the raid on the head office of Standard Chartered Bank in Lagos, saying the officers involved would be “subjected to internal disciplinary measures”.…

Officials of the Economic and Financial Crimes Commission (EFCC) stormed the headquarters of Standard Chartered Bank in Lagos on Friday. A source at the bank confirmed this to TheCable, saying some customers were escorted out of the…

The Economic and Financial Crimes Commission (EFCC) has warned politicians against reckless spending and bribery as the 2019 general elections draw close. Acting chairman of the commission, Ibrahim Magu, who spoke at an…

A businessman, Khareem Oluwaseyi, was on Wednesday arraigned by the EFCC for allegedly impersonating the U.S. Attorney General, Jeff Sessions, to defraud people online. The News Agency…

The Economic and Financial Crimes Commission (EFCC) yesterday sought a new legislation against corrupt behaviour by political office holders. The acting chairman of the commission, Ibrahim Magu, said the move would serve as a…

Rivers State Government has called on the Economic and Financial Crimes Commission (EFCC) to leave the State alone to concentrate on delivering the dividends of democracy to the people of Rivers State. This call was contained in a…

The Economic and Financial Crimes Commission (EFCC) on Monday filed charges at an Ikeja high court against Albert Bassey, a serving senator, for allegedly receiving 12 cars as bribes worth N254 million. Bassey, 45, who is…

The Department of State Services (DSS) has denied reports making the rounds that N21 billion was found in the home of the immediate past director general, Lawal Daura. In a statement issued by its spokesperson, Tony Opuiyo, DSS said…

The attention of the Economic and Financial Crimes Commission, EFCC has reacted to news making rounds that it is part of a plot to investicate Nigerian senate President, Bukola Saraki. A statement by the anti graft agency distancing…

Governor of Rivers State, Nyesom Wike, has asked Acting President Yemi Osinbajo to sack the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, over the freezing of bank accounts of Benue and Akwa Ibom…

The Ibadan Zonal office of EFCC on August 9, 2018 arraigned one Abiodun Adeyemi Faseyitan before Hon. Justice M. Abimbola, Chief Judge of Oyo State High Court sitting in Ibadan, on a 6-count of obtaining money under false pretense.…