The Attorney General of the Federation and Minister of Justice, Prince Lateef Fagbemi (SAN), has issued a stark warning to those impeding the agency's lawful duties. In a statement released to the press on Thursday, Fagbemi underscored the gravity of the challenges facing the EFCC and emphasized...
A corruption investigation into Nigerian Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, has allegedly uncovered £19 million in more than 50 bank accounts, according to a financial watchdog. Edu, who has been suspended since January over accusations of diverting £505,000 of...
The Lagos State Special Offences Court in Ikeja has ordered the return of Godwin Emefiele, the former Central Bank Governor of Nigeria, to the custody of the Economic and Financial Crimes Commission (EFCC).
This decision follows Emefiele's arraignment on 23 counts of alleged offenses including...
The Kogi State Government has accused the Economic and Financial Crimes Commission (EFCC) of engaging in what it terms a political witch hunt against Alhaji Yahaya Adoiza Bello, the former governor of the state. The allegations, made public on Friday, March 15, by Kingsley Fanwo, Commissioner...
The Economic and Financial Crimes Commission, EFCC, on Friday, secured an order from the High Court of the Federal Capital Territory sitting at Maitama, to detain the immediate past AtAttorney-General of the Federation and Minister of Justice, Mohammed Adoke, SAN, for 14 days.
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Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, October 14, 2019, raided a night club in Osogbo notorious for hosting parties for suspected internet fraudsters.
The raid led to the arrest of 94 suspects and confiscation of 19 exotic cars...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has said that the wave of corruption in Nigeria was not as reckless as in the past. Magu, in an interview with newsmen in Makurdi during his visit to the Commission’s office, also remarked that governors...
Azeez Fashola, better known as Naira Marley has pleaded not guilty to the 11 count charge preferred against him by the Economic and Financial Crimes Commission.
After the charges were read to him in the presence of Justice Nicholas Oweibo, he pleaded ' not guilty'.
Until then Naira Marley...
Nigeria’s anti-graft agency Economic and Financial Crimes Commission (EFCC) Monday said the current probe on Nigeria Senate president Bukola Saraki was not in connection to his recent...
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The Economic and Financial Crimes Commission, (EFCC), South-east Zonal Office, on Wednesday, arrested 37 suspected internet fraudsters in Owerri, the Imo State capital. The zonal head, Usman Imam, said the arrest followed a raid on some targeted residences in Okwu Urata, Aladinma and Egbu areas...
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has arrested a Bishop and suspected fraudster, Giniko Obi, for allegedly defrauding thousands of people of various sums of money running into millions of naira, in the guise of helping them “fight poverty”. The EFCC said in a...
The Economic and Financial Crimes Commission (EFCC) is set to unveil its new N24 billion head office located along Airport Road, Jabi, in the Federal …
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The pioneer chairman of the Economic and Financial Crimes Commission (EFCC), Mallam Nuhu Ribadu,on Tuesday, said the anti-corruption crusade of President Muhammadu Buhari is on course
This was even as Ribadu said the issue of the reinstatement of former head of the Presidential Taskforce Team...
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The Economic and Financial Crimes Commission (EFCC) has released Babachir Lawal, former secretary to the government of the federation (SGF) on administrative bail.
Lawal, who has been in EFCC custody since Wednesday, was released on bail on Friday evening.
He wa sacked by President Muhammadu...
The Economic and Financial Crimes Commission, EFCC, has denied making attempt to arrest President Muhammdu Buhari’s Chief of Staff, Abba Kyari.
Sahara Reporters had reported over the weekend that some security agents stormed the home of the President’s Chief of Staff to get him arrested...
President Muhammadu Buhari on Tuesday said those found guilty in the National Intelligence Agency (NIA) Ikoyi cash scandal will be prosecuted secretly, even as his administration plans to overhaul the national security architecture.
Receiving a report of the panel established to review the...
The Economic and Financial Crimes Commission, EFCC has denied allegations that 222 Pension Properties recovered from pension thieves had been shared under its watch.
Senator Emmanuel Paulker, chairman of the Senate Ad Hoc Committee investigating the controversial reinstatement of wanted...
A former Secretary to the Federal Government of Nigeria, Pius Anyim, has been arrested by the Economic and Financial Crimes Commission (EFCC) in Abuja over fraud he allegedly committed involving Centenary City in Abuja.
SaharaReporters learned that Mr. Anyim is in detention and is being...
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The whistle blower that that helped in the recovery of $43.5 million, £27,800 and N23.2 million at No. 16 Osborne Road, Flat 7B Osborne Towers in Ikoyi, Lagos, has said he is yet to be paid his due reward five months after a court ordered a final forfeiture of the money.
Reacting to a claim by...
Three more governors are believed to have diverted the London-Paris Club refund, Economic and Financial Crimes Commission (EFCC) sources informed TVC.
According to the report, besides, another slush account has been uncovered, while the governors and their cronies are under investigation.
Some...
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