EFCC

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EFCC Denies Allege Plot To Assassinate Fayose In Custody

EFCC Denies Allege Plot To Assassinate Fayose In Custody   The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has dissociated self from a purported audio recording…

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News

Fayose Still In Our Custody, Says EFCC

Fayose Still In Our Custody, Says EFCC Former Governor of Ekiti state, Mr Ayodele Fayose, who on Tuesday reported at the Economic and Financial Crimes Commission (EFCC) in Abuja in…

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News

EFCC Gets New Head Of Operations

EFCC Gets New Head Of Operations The Economic and Financial Crimes Commission (EFCC) has assigned Mr Friday Ebelo, a Deputy Chief Detective Superintendent as the new Head of Operations, Gombe…

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JUDICIARY

N21bn Fraud: EFCC Reduces Charges Against Ex-Service Chief, Amosu, Two Others

N21bn Fraud: EFCC Reduces Charges Against Ex-Service Chief, Amosu, Two Others The Economic and Financial Crimes Commission, EFCC, Monday, reduced charges against the Chief of Air Staff, Air Marshal Adesola…

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JUDICIARY

PDP Chieftain, Nwaoboshi, Re-arraigned Over Alleged Money Laundering

PDP Chieftain, Nwaoboshi, Re-arraigned Over Alleged Money Laundering The Economic and Financial Crimes Commission ( EFCC ) on Friday re-arraigned a People’s Democratic Party’s chieftain, Peter Nwaoboshi, a serving senator,…

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JUDICIARY

Benue Frozen Bank Accounts : Court Summons EFCC, Two Banks

Benue Frozen Bank Accounts : Court Summons EFCC, Two Banks The Federal High Court sitting in Makurdi has summoned the Economic and Financial Crimes Commission, EFCC, and two commercial banks…

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News

EFCC Invites Ekweremadu Over Alleged Money Laundering

EFCC Invites Ekweremadu Over Alleged Money Laundering The Economic and Financial Crimes Commission, EFCC has invited the Deputy Senate President, Ike Ekweremadu over alleged money laundering. The anti-graft agency, in…

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JUDICIARY

We Didn’t Force Former FCT Minister, Others To Make Extrajudicial Statements -EFCC

We Didn’t Force Former FCT Minister, Others To Make Extrajudicial Statements -EFCC An operative of the Economic and Financial Crimes Commission (EFCC) Usman Zakari on Monday told Justice Muslim Hassan…

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Crime

Another Online Firm Defrauds Nigerians Of N3bn —EFCC

Another Online Firm Defrauds Nigerians Of N3bn —EFCC   Economic and Financial Crimes Commission, EFCC, has busted the activities of an online company, Swiss Golden Company Limited, which defrauded over…

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JUDICIARY

How We Recovered N2.4bn, $115,000 From Former Chief Of Air Staff -EFCC

How We Recovered N2.4bn, $115,000 From Former Chief Of Air Staff -EFCC An Economic and Financial Crimes Commission (EFCC) investigation officer, Tosin Owobo on Tuesday told a Federal High Court…

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