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The Economic and Financial Crimes Commission (EFCC) on Wednesday insisted that the Nigeria Financial Intelligence Unit (NFIU) was independent of its control.
The Economic and Financial Crimes Commission says some of its officials are currently being prosecuted for corruption in various courts across the country.
Ibrahim Magu, acting chairman of Economic and Financial Crimes Commission (EFCC) said that the commission has recovered N409bn between January to date.
There has always been criticism of the EFCC as a body that accuses people of corruption, but rarely secures convictions. Here is a list of convictions.
Contrary to unverified reports by some online publications, Dr Tunde Ayeni has said he is not in Economic and Financial Crimes Commission (EFCC) detention.
The AGF has the authority to takeover or withdraw any case filed by the EFCC, the ICPC or any other government agency filed before any court in the country.
The Economic and Financial Crimes Commission (EFCC) arrested one Ma Yongbin, 46, a Chinese national for fraud at the Malam Aminu Kano International Airport.
Justice Abubakar Jauro of Gombe state High Court has sentenced Muhammad Nasir of ministry of housing and transport, Gombe state to one year imprisonment.
Economic and Financial Crimes Commission (EFCC) has started investigating some vice chancellors of federal universities over alleged financial misdeeds.
A former minister of state for the Federal Capital Territory under ex-President Goodluck Jonathan has been permitted to travel abroad for medical treatment.
The Economic and Financial Crimes Commission says it will appeal Thursday’s acquittal of a former Governor of Adamawa, Bala Ngilari, by the Court of Appeal.
Former Governor of Jigawa state, Ibrahim Turaki has been granted bail by a federal High Court after he was re arraigned on a 32 count charge for corruption.
Magu, the acting chairman of the Economic and Financial Crimes Commission, has inaugurated a committee to reposition the Nigerian Financial Intelligence unit.
Court of Appeal has dismissed the appeal against EFCC by former Niger Delta militant, Government Ekpemukolo, aka Tompolo, over the bench warrant against him.
The Nigerian Senate said it would pass a new law that will separate Nigerian Financial Intelligence Unit, NFIU, from Economic and Financial commission, EFCC.
The Economic and Financial Crime Commission (EFCC), has dragged Justice Innocent Umezuluike, Enugu state chief judge to court over alleged corruption.
For operating a fake travel site, 2 young men have been arrested and arraigned in Ibadan, Oyo state by EFCC. Oseyomiwobor Marvelous and Stanley Oghenetejiri.
Namadi Sambo ya koka kan yawan tsangwamar jami'an EFCC kan dukiyarsa. Tun bayan saukarsu daga mulki a shekarar 2015, har yanzu ana bibiyar kudaden 'yan PDP
The Economic and Financial Crimes Commission has recorded 113 convictions between January and June, its acting chairman, Ibrahim Magu said on Friday, June 30.
Hyeladzira Nganjiwa, a serving judge of the Federal High Court, was on Friday, June 23 arraigned before Justice A.A. Akintoye of the Lagos State High Court.
The former minister of Aviation under President Goodluck Ebele Jonathan would be grilled about her role in the controversial purchase of bulletproof cars.
IMPORTANT NEWS! The Corruption in Nigeria is fought by two main organizations! READ HERE about ✊ Functions of EFCC and ICPC ✊! What is the main difference?