EFCC

Crime

EFCC Recovers N102m For Bank Of Agriculture

EFCC Recovers N102m For Bank Of Agriculture The Economic and Financial Crimes Commission (EFCC), Kaduna zonal office, has recovered N102 million diverted from the Bank of Agriculture (BOA) in Kebbi….

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JUDICIARY

EFCC Seeks Interim Forfeiture Of $8.3m, N2.2b Linked To Patience Jonathan

EFCC Seeks Interim Forfeiture Of $8.3m, N2.2b Linked To Patience Jonathan The Economic and Financial Crimes Commission (EFCC) on Monday, urged a Federal High Court in Lagos to order the…

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Crime

EFCC Re-arraigns Former Minister, SAN Over Alleged N450m Fraud

EFCC Re-arraigns Former Minister, SAN Over Alleged¬†N450m Fraud The Economic and Financial Crimes Commission (EFCC) on Tuesday, re-arraigned a Senior Advocate of Nigeria, Dele Belgore and a former Minister for…

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Crime

EFCC Arraigns Banker, One Other Over Alleged False Claims

EFCC Arraigns Banker, One Other Over Alleged False Claims The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned the pioneer Managing Director and ex- Chief Executive Officer of Afribank…

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JUDICIARY

Court Orders Temporary Forfeiture Of N1.4bn Paris, London Club Loan Found In Two Banks

Court Orders Temporary Forfeiture Of N1.4bn Paris, London Club Loan Found In Two Banks Justice Mojisola Olatoregun of the Federal High Court in Lagos on Friday ordered temporary forfeiture of…

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News

EFCC Took Wrong Customers By Arresting My Commissioner, AG- Fayose

EFCC Took Wrong Customers By Arresting My Commissioner, AG- Fayose Ekiti State Government on Thursday said that operatives of the Economic and Financial Crimes Commission (EFCC) took the wrong customers…

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News

NFIU: GIABA Pledges Support For EFCC

NFIU: GIABA Pledges Support For EFCC The Inter- Governmental Action against Money Laundering in West Africa has pledged support for efforts by the Economic and Financial Crimes Commission and the…

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Anti-Graft War: EFCC Seeks Partnership With NITDA

Anti-Graft War: EFCC Seeks Partnership With NITD The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has called for a strengthening of collaboration and partnership with…

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News

Canada Seeks Collaboration With EFCC On Anti-Corruption Fight

Canada Seeks Collaboration With EFCC On Anti-Corruption Fight The Canadian government has sought collaboration with the Economic and Financial Crimes Commission, EFCC, with the aim of expanding inter-agency collaboration and…

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JUDICIARY

Dudafa Accuses EFCC Of Torturing Him To Implicate Jonathan

Dudafa Accuses EFCC Of Torturing Him To Implicate Jonathan A former Senior Special Assistant to ex-President Gooluck Jonathan on Domestic Affairs, Dr. Waripamo-Owei Dudafa yesterday told a Federal High Court…

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