• 380

    USD/NGN

Economic And Financial Crimes Commission (Efcc)

Siblings defraud business tycoon Folorunsho Alakija N3m

Siblings defraud business tycoon Folorunsho Alakija N3m

Siblings defraud business tycoon Folorunsho Alakija N3m
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
We don't expect less from those sinking N150B yearly without accountability, Nigerians react to Magu's rejection

We don't expect less from those sinking N150B yearly without accountability, Nigerians react to Magu's 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.

We don't expect less from those sinking N150B yearly without accountability, Nigerians react to Magu's 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
Anti-corruption: Why I don’t accept gifts from people - Aisha Buhari

Anti-corruption: Why I don’t accept gifts from people - Aisha Buhari

Aisha Buhari has said she been rejecting gifts from people even before Muhammadu Buhari became president.

Anti-corruption: Why I don’t accept gifts from people - Aisha Buhari
Dasukigate: Obanikoro in fresh trouble as EFCC makes stunning discovery

Dasukigate: Obanikoro in fresh trouble as EFCC makes stunning discovery

the Economic and Financial Crimes Commission (EFCC) is focusing on a separate fraud case against Musiliu Obanikoro which involves billions of naira

Dasukigate: Obanikoro in fresh trouble as EFCC makes stunning discovery
Anti-corruption: Ribadu’s alleged secret scheme against Buhari exposed

Anti-corruption: Ribadu’s alleged secret scheme against Buhari exposed

- Professor Ben Nwabueze has challenged Nuhu Ribadu to show how his actions undermined the war against corruption in the country.

Anti-corruption: Ribadu’s alleged secret scheme against Buhari exposed
EFCC war: Provide missing recovered assets, Farida Waziri attacks Nuhu Ribadu

EFCC war: Provide missing recovered assets, Farida Waziri attacks Nuhu Ribadu

Ex-EFCC boss Farida Waziri is not happy that Nuhu Ribadu is calling her names for what she describes as his attempt to maintain 'political relevance' .

EFCC war: Provide missing recovered assets, Farida Waziri attacks Nuhu Ribadu
Newspaper review: PDP factional chairman Sheriff going to jail?

Newspaper review: PDP factional chairman Sheriff going to jail?

The newspaper headlines on Wednesday, November 30, have focused on EFCC anti-corruption wr, Senate probe on FG agencies and the PDP crisis.

Newspaper review: PDP factional chairman Sheriff going to jail?
FRAUD: How Goodluck Jonathan was betrayed by Obanikoro - CACOL reveals

FRAUD: How Goodluck Jonathan was betrayed by Obanikoro - CACOL reveals

The Coalition Against Corrupt Leaders (CACOL) has revealed that former minister of state for Defence, Musiliu Obanikoro, betrayed his boss, former President...

FRAUD: How Goodluck Jonathan was betrayed by Obanikoro - CACOL reveals
Alleged N4.7bn fraud: EFCC strikes deal with Obanikoro to nail Fayose

Alleged N4.7bn fraud: EFCC strikes deal with Obanikoro to nail Fayose

The EFCC has stuck a deal with Obanikoro which will see the latter testify against Governor Fayose in a case of alleged N4.7bn fraud.

Alleged N4.7bn fraud: EFCC strikes deal with Obanikoro to nail Fayose
BREAKING: OBJ's minister charged with N800 million fraud (Photo)

BREAKING: OBJ's minister charged with N800 million fraud (Photo)

The EFCC has charged the vicechancellor of the Federal University of Agriculture Olusola Oyewole of alleged financial malpractices

BREAKING: OBJ's minister charged with N800 million fraud (Photo)
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