Efcc Activities

EFCC hailed for helping FBI nab fraudster accused of $3.7m scam

EFCC hailed for helping FBI nab fraudster accused of $3.7m scam

EFCC hailed for helping FBI nab fraudster accused of $3.7m scam
Attempt to create independent NFIU needless - Magu

Attempt to create independent NFIU needless - Magu

The Economic and Financial Crimes Commission (EFCC) on Wednesday insisted that the Nigeria Financial Intelligence Unit (NFIU) was independent of its control.

Attempt to create independent NFIU needless - Magu
EFCC prosecuting own officials for alleged corruption – Magu

EFCC prosecuting own officials for alleged corruption – Magu

The Economic and Financial Crimes Commission says some of its officials are currently being prosecuted for corruption in various courts across the country.

EFCC prosecuting own officials for alleged corruption – Magu
Corruption: EFCC recovers N409bn, $69.5m - Magu declares

Corruption: EFCC recovers N409bn, $69.5m - Magu declares

Ibrahim Magu, acting chairman of Economic and Financial Crimes Commission (EFCC) said that the commission has recovered N409bn between January to date.

Corruption: EFCC recovers N409bn, $69.5m - Magu declares
2015-2016: 6 EFCC state offices with the highest number of convictions

2015-2016: 6 EFCC state offices with the highest number of convictions

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.

2015-2016: 6 EFCC state offices with the highest number of convictions
I am not in EFCC detention - Dr Tunde Ayeni debunks rumour

I am not in EFCC detention - Dr Tunde Ayeni debunks rumour

Contrary to unverified reports by some online publications, Dr Tunde Ayeni has said he is not in Economic and Financial Crimes Commission (EFCC) detention.

I am not in EFCC detention - Dr Tunde Ayeni debunks rumour
Again, AGF writes EFCC, ICPC over high profile cases

Again, AGF writes EFCC, ICPC over high profile cases

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.

Again, AGF writes EFCC, ICPC over high profile cases
EFCC arrests a-46-year old Chinese man for fraud (photo)

EFCC arrests a-46-year old Chinese man for fraud (photo)

The Economic and Financial Crimes Commission (EFCC) arrested one Ma Yongbin, 46, a Chinese national for fraud at the Malam Aminu Kano International Airport.

EFCC arrests a-46-year old Chinese man for fraud (photo)
Photo of man jailed for stealing N121, 999

Photo of man jailed for stealing N121, 999

Justice Abubakar Jauro of Gombe state High Court has sentenced Muhammad Nasir of ministry of housing and transport, Gombe state to one year imprisonment.

Photo of man jailed for stealing N121, 999
Many university vice chancellors under EFCC’s probe, NUC reveals

Many university vice chancellors under EFCC’s probe, NUC reveals

Economic and Financial Crimes Commission (EFCC) has started investigating some vice chancellors of federal universities over alleged financial misdeeds.

Many university vice chancellors under EFCC’s probe, NUC reveals
N650m fraud: Court grants Jonathan's minister permission to travel abroad for medicals

N650m fraud: Court grants Jonathan's minister permission to travel abroad for medicals

A former minister of state for the Federal Capital Territory under ex-President Goodluck Jonathan has been permitted to travel abroad for medical treatment.

N650m fraud: Court grants Jonathan's minister permission to travel abroad for medicals
EFCC vows to appeal acquittal of Adamawa ex-Gov, Ngilari

EFCC vows to appeal acquittal of Adamawa ex-Gov, Ngilari

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.

EFCC vows to appeal acquittal of Adamawa ex-Gov, Ngilari
Court blasts EFCC, grants bail to ex-Governor Saminu Turaki

Court blasts EFCC, grants bail to ex-Governor Saminu Turaki

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.

Court blasts EFCC, grants bail to ex-Governor Saminu Turaki
Magu set up committee to reposition NFIU as Senate vows to separate Financial Intelligence Unit from EFCC

Magu set up committee to reposition NFIU as Senate vows to separate Financial Intelligence Unit from EFCC

Magu, the acting chairman of the Economic and Financial Crimes Commission, has inaugurated a committee to reposition the Nigerian Financial Intelligence unit.

Magu set up committee to reposition NFIU as Senate vows to separate Financial Intelligence Unit from EFCC
Appeal court okays bench warrant for the arrest of former Niger Delta militant Tompolo

Appeal court okays bench warrant for the arrest of former Niger Delta militant Tompolo

Court of Appeal has dismissed the appeal against EFCC by former Niger Delta militant, Government Ekpemukolo, aka Tompolo, over the bench warrant against him.

Appeal court okays bench warrant for the arrest of former Niger Delta militant Tompolo
BREAKING: EFCC in trouble as Senate vows to separate Financial Intelligence Unit, NFIU from anti-graft agency

BREAKING: EFCC in trouble as Senate vows to separate Financial Intelligence Unit, NFIU from anti-graft agency

The Nigerian Senate said it would pass a new law that will separate Nigerian Financial Intelligence Unit, NFIU, from Economic and Financial commission, EFCC.

BREAKING: EFCC in trouble as Senate vows to separate Financial Intelligence Unit, NFIU from anti-graft agency
EFCC arraigns former Enugu state chief judge to court over alleged corruption

EFCC arraigns former Enugu state chief judge to court over alleged corruption

The Economic and Financial Crime Commission (EFCC), has dragged Justice Innocent Umezuluike, Enugu state chief judge to court over alleged corruption.

EFCC arraigns former Enugu state chief judge to court over alleged corruption
Yahoo boys operating fake flight booking website paraded by EFCC (photos)

Yahoo boys operating fake flight booking website paraded by EFCC (photos)

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.

Yahoo boys operating fake flight booking website paraded by EFCC (photos)
Namadi Sambo ya koka kan yawan tsangwamar jami'an EFCC kan dukiyarsa

Namadi Sambo ya koka kan yawan tsangwamar jami'an EFCC kan dukiyarsa

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

Namadi Sambo ya koka kan yawan tsangwamar jami'an EFCC kan dukiyarsa
I won't spare corrupt people in Nigeria - EFCC boss, Ibrahim Magu vows

I won't spare corrupt people in Nigeria - EFCC boss, Ibrahim Magu vows

The Economic and Financial Crimes Commission has recorded 113 convictions between January and June, its acting chairman, Ibrahim Magu said on Friday, June 30.

I won't spare corrupt people in Nigeria - EFCC boss, Ibrahim Magu vows
Federal judge arrested for N99m fraud, EFCC seizes his passport

Federal judge arrested for N99m fraud, EFCC seizes his passport

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.

Federal judge arrested for N99m fraud, EFCC seizes his passport
N255 million bulletproof car scandal: EFCC invites senator Stella Oduah for questioning

N255 million bulletproof car scandal: EFCC invites senator Stella Oduah for questioning

The former minister of Aviation under President Goodluck Ebele Jonathan would be grilled about her role in the controversial purchase of bulletproof cars.

N255 million bulletproof car scandal: EFCC invites senator Stella Oduah for questioning
Functions of EFCC and ICPC: What is the difference between these organizations?

Functions of EFCC and ICPC: What is the difference between these organizations?

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?

Functions of EFCC and ICPC: What is the difference between these organizations?
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