• 377

    USD/NGN

Economic And Financial Crimes Commission (Efcc)

EFCC drags Jonathan's godson to court over N810m scam (photos)

EFCC drags Jonathan's godson to court over N810m scam (photos)

EFCC arraigns Jonathan's godson over N810m scam (photos)
Siblings defraud business tycoon Folorunsho Alakija N3m

Siblings defraud business tycoon Folorunsho Alakija N3m

Vincent, his siblings and friends were arraigned before a Lagos state High Court on 28 counts bordering on conspiracy, stealing, forgery and impersonation.

Siblings defraud business tycoon Folorunsho Alakija N3m
Tension as EFCC moves to arraign former PDP governor with over 150 security personnel

Tension as EFCC moves to arraign former PDP governor with over 150 security personnel

Babangida Aliyu will be arraigned before the Niger state High Court served over corrupt allegation against him while he was a two-term governor in the state.

Tension as EFCC moves to arraign former PDP governor with over 150 security personnel
EFCC recovering loots without trace of ownership is a national disgrace – Ex-dep gov

EFCC recovering loots without trace of ownership is a national disgrace – Ex-dep gov

Obong Chris Ekpeyong, the former deputy governor of Akwa Ibom state, has described the recent discoveries of huge cash without trace of owners as a disgrace.

EFCC recovering loots without trace of ownership is a national disgrace – Ex-dep gov
EFCC under pressure to account for recovered loot

EFCC under pressure to account for recovered loot

Former minister of lands, housing and Urban development, Nduese Essien, has put pressure on the EFCC to account for the monies so far recovered from looters.

EFCC under pressure to account for recovered loot
Magu relocates to Lagos as EFCC searches apartment of former Anambra governor in Osborne Towers Ikoyi

Magu relocates to Lagos as EFCC searches apartment of former Anambra governor in Osborne Towers Ikoyi

A former governor of Anambra state, Peter Obi, has confirmed that the Economic and Financial Crimes Commission searched his apartment in Osborne Towers, Ikoyi.

Magu relocates to Lagos as EFCC searches apartment of former Anambra governor in Osborne Towers Ikoyi
BREAKING: EFCC obtains warrant to search entire Osborne apartment

BREAKING: EFCC obtains warrant to search entire Osborne apartment

The money recovered was surrounded with controversy after over three individuals were named as owners of the huge cash stashed in the Osborne apartment.

BREAKING: EFCC obtains warrant to search entire Osborne apartment
Finally! Former NNPC official Esther Nnamdi-Ogbue speaks out on $43.4m, £27,800 and N23.2m discovered by EFCC

Finally! Former NNPC official Esther Nnamdi-Ogbue speaks out on $43.4m, £27,800 and N23.2m discovered by EFCC

But reacting to the latest EFCC's recovery, Esther Nnamdi-Ogbue said the huge sum of money recovered by the anti-graft agency does not belong to her.

Finally! Former NNPC official Esther Nnamdi-Ogbue speaks out on $43.4m, £27,800 and N23.2m discovered by EFCC
Paper review: Buhari insists on Magu as EFCC discovers $43 million, N23 million in Ikoyi house

Paper review: Buhari insists on Magu as EFCC discovers $43 million, N23 million in Ikoyi house

President Buhari was noticeably absent on Tuesday at the weekly Federal Executive Council as presidency said Ibrahim Magu, will be presented to Senate again.

Paper review: Buhari insists on Magu as EFCC discovers $43 million, N23 million in Ikoyi house
BREAKING: EFCC recovers dollars, pounds stashed in Ikoyi apartment in sting operation (photos/video)

BREAKING: EFCC recovers dollars, pounds stashed in Ikoyi apartment in sting operation (photos/video)

The Economic and Financial Crimes Commission (EFCC) has carried out a sting operation in resulting in the recovery of huge sum of cash hidden in an apartment.

BREAKING: EFCC recovers dollars, pounds stashed in Ikoyi apartment in sting operation (photos/video)
This pretty Nigerian nursing mother is in trouble over an alleged love scam involving 132,000 euro (photo)

This pretty Nigerian nursing mother is in trouble over an alleged love scam involving 132,000 euro (photo)

The anti-graft agency alleged that Ochuko and one Tony Uyimwen aka Alex Ethan (now at large) allegedly operated with a pseudo name to carry out their crime.

This pretty Nigerian nursing mother is in trouble over an alleged love scam involving 132,000 euro (photo)
These 5 men from Rivers are currently making serious confessions to the EFCC (photos)

These 5 men from Rivers are currently making serious confessions to the EFCC (photos)

The Economic and Financial Crimes Commission (EFCC) has paraded five suspected crude oil thieves handed over to the anti-graft agency by the Nigeria Navy.

These 5 men from Rivers are currently making serious confessions to the EFCC (photos)
Gang of BVN fraudsters nabbed from Imo (photos)

Gang of BVN fraudsters nabbed from Imo (photos)

The Economic and Financial Crimes Commission (EFCC) on Thursday, March 23, secured the conviction and sentences of Innocent Uche Clinton and Emmanuel Okanni.

Gang of BVN fraudsters nabbed from Imo (photos)
Drama as EFCC lawyer is scolded for 'lying' in Justice Okon Abang's court

Drama as EFCC lawyer is scolded for 'lying' in Justice Okon Abang's court

There was a mild drama in court today at the Federal High Court today, March 22, when a senior advocate of Nigeria reprimanded the lawyer representing EFCC.

Drama as EFCC lawyer is scolded for 'lying' in Justice Okon Abang's court
Panic as EFCC's Magu storms foreign affairs ministry over sack of whistle-blower

Panic as EFCC's Magu storms foreign affairs ministry over sack of whistle-blower

The staff was reportedly sacked for exposing the diversion of $229,000 and N800,000 by top officials of the Directorate of Technical Cooperation in Africa.

Panic as EFCC's Magu storms foreign affairs ministry over sack of whistle-blower
EFCC arrests fake 'Femi Adesina' in Kano

EFCC arrests fake 'Femi Adesina' in Kano

An alleged impersonator of the special adviser on media and publicity to the president, Femi Adesina has been arraigned by the EFCC, before a Federal High Court

EFCC arrests fake 'Femi Adesina' in Kano
4 reasons Buhari must re-nominate Magu - Group

4 reasons Buhari must re-nominate Magu - Group

SERAP said that Nigerian Senate should have critically engaged with the two reports by the DSS and provide Magu with a meaningful opportunity to be heard.

4 reasons Buhari must re-nominate Magu - Group
Presidency doing 'aeroplane turner, turn turn turner' with Magu, Nigerians react to Senate rejection

Presidency doing 'aeroplane turner, turn turn turner' with Magu, Nigerians react to Senate rejection

However, some other Nigerians have accused the Nigerian Senate and lawmakers of denying Magu his confirmation because most of them (the lawmakers) are corrupt.

Presidency doing 'aeroplane turner, turn turn turner' with Magu, Nigerians react to Senate rejection
We have documented evidence of fraud against UNICAL bursar - Group

We have documented evidence of fraud against UNICAL bursar - Group

He should face the police in Calabar to explain his complicity in the criminal allegations leveled against him before a competent court, the group said.

We have documented evidence of fraud against UNICAL bursar - Group
Newspaper review: Ex-NNPC GMD Yakubu under attack, forfeits N3bn

Newspaper review: Ex-NNPC GMD Yakubu under attack, forfeits N3bn

The Newspaper Headlines for Wednesday, February 15, have focused on the $9.7m (N2.96bn) and £74,000 (N28.19m) recovered from Dr. Andrew Yakubu, ex-NNPC GMD.

Newspaper review: Ex-NNPC GMD Yakubu under attack, forfeits N3bn
Fayose records another victory, defeats EFCC in court

Fayose records another victory, defeats EFCC in court

EFCC has failed in its bid to set aside a court judgment which declared that the freezing of the Zenith Bank accounts of Ayodele Fayose illegal.

Fayose records another victory, defeats EFCC in court
Air commodore transferred N3 billion emergency fund to his personal companies' account - EFCC

Air commodore transferred N3 billion emergency fund to his personal companies' account - EFCC

The EFCC said its investigative team discovered that parts of the NIMASA’s funds were transferred to different company accounts operated by Olugbenga.

Air commodore transferred N3 billion emergency fund to his personal companies' account - EFCC
N143bn ghost workers scam: Five top govt officials in big trouble, newspaper review

N143bn ghost workers scam: Five top govt officials in big trouble, newspaper review

The newspapers for Monday, January 23, focus on the charges the EFCC filed against five officials, who allegedly padded the FG payroll with about 50,000 ‘ghost’

N143bn ghost workers scam: Five top govt officials in big trouble, newspaper review
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