- EFCC to arraign former Niger governor Babangida Aliyu amidst tight security
- EFCC recovering loots without trace of ownership is a national disgrace – Ex-dep gov
- EFCC under pressure to account for recovered loot
- Magu relocates to Lagos as EFCC searches apartment of former Anambra governor in Osborne Towers Ikoyi
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.
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.
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.
The Economic and Financial Crimes Commission (EFCC) on Thursday, March 23, secured the conviction and sentences of Innocent Uche Clinton and Emmanuel Okanni.
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.
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.
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
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.
However, some other Nigerians have accused the Nigerian Senate and lawmakers of denying Magu his confirmation because most of them (the lawmakers) are corrupt.
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.
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.
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.
The EFCC said its investigative team discovered that parts of the NIMASA’s funds were transferred to different company accounts operated by Olugbenga.
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’
Aisha Buhari has said she been rejecting gifts from people even before Muhammadu Buhari became president.
the Economic and Financial Crimes Commission (EFCC) is focusing on a separate fraud case against Musiliu Obanikoro which involves billions of naira
- Professor Ben Nwabueze has challenged Nuhu Ribadu to show how his actions undermined the war against corruption in the country.
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' .
The newspaper headlines on Wednesday, November 30, have focused on EFCC anti-corruption wr, Senate probe on FG agencies and the PDP crisis.
The Coalition Against Corrupt Leaders (CACOL) has revealed that former minister of state for Defence, Musiliu Obanikoro, betrayed his boss, former President...
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.
The EFCC has charged the vicechancellor of the Federal University of Agriculture Olusola Oyewole of alleged financial malpractices