Efcc Operations

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
Patience Jonathan removes EFCC inscriptions, recovers N2bn hotel

Patience Jonathan removes EFCC inscriptions, recovers N2bn hotel

Patience Jonathan, has recovered her N2bn hotel which was sealed off by the Economic and Financial Crimes Commission (EFCC) since the month of June, 2017.

Patience Jonathan removes EFCC inscriptions, recovers N2bn hotel
Abubakar Malami reveals why Buhari’s government did not arrest sponsors of Igbo quit notice

Abubakar Malami reveals why Buhari’s government did not arrest sponsors of Igbo quit notice

Abubakar Malami, attorney general of the federation and minister of justice reacted to the recent Arewa quit notice issued to Igbo in the northern of Nigeria

Abubakar Malami reveals why Buhari’s government did not arrest sponsors of Igbo quit notice
CSOs demand repatriation, prosecution of Alison-Madueke over corruption allegations

CSOs demand repatriation, prosecution of Alison-Madueke over corruption allegations

CSOs under the auspices of the “Say No Campaign Nigeria” has called on the government to put in place mechanism for the repatriation of Diezani Alison-Madueke.

CSOs demand repatriation, prosecution of Alison-Madueke over corruption allegations
EFCC tightens security around Magu, other senior officials after attack on its Abuja office

EFCC tightens security around Magu, other senior officials after attack on its Abuja office

The unknown gunmen stormed the EFCC facility in the early hours of Wednesday, August 16 but they were repelled by mobile police guards on duty at the time.

EFCC tightens security around Magu, other senior officials after attack on its Abuja office
UPDATE: Diezani Alison-Madueke $37.5m Banana Island mansion to be taken over taken over by FG - Court (Photos)

UPDATE: Diezani Alison-Madueke $37.5m Banana Island mansion to be taken over taken over by FG - Court (Photos)

A $37.5m Banana Island mansion linked to Diezani Alison-Madueke, is to be permanently forfeited to the federal govt., on the orders of a Federal High Court.

UPDATE: Diezani Alison-Madueke $37.5m Banana Island mansion to be taken over taken over by FG - Court (Photos)
JUST IN: EFCC makes another HUGE money recovery in Kano

JUST IN: EFCC makes another HUGE money recovery in Kano

The Economic and Financial Crimes Commission (EFCC) on Wednesday, July 26 said it has recovered N328.9 billion from nine different oil marketers in Kano state.

JUST IN: EFCC makes another HUGE money recovery in Kano
Ex EFCC handler, FShaw, reveals he served 10 years ago (photos)

Ex EFCC handler, FShaw, reveals he served 10 years ago (photos)

FShaw Olufemi Olukayode Adeyemi, the famous ex EFCC twitter handler has come out to talk about his life after being revealed to be the witty man in charge.

Ex EFCC handler, FShaw, reveals he served 10 years ago (photos)
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
BREAKING: Senate initiates bill to remove financial intelligence unit from EFCC

BREAKING: Senate initiates bill to remove financial intelligence unit from EFCC

The Nigerian Senate on Thursday, July 20, received a bill to establish the Nigerian Financial Intelligence Agency (NFIA) which is would be an independent unit

BREAKING: Senate initiates bill to remove financial intelligence unit from EFCC
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 sun turo yan bindiga su kashe ni, kuma suka sa na’urar bincike a waya ta - Patience

EFCC sun turo yan bindiga su kashe ni, kuma suka sa na’urar bincike a waya ta - Patience

Uwargidan tsohon shugaban kasa Goodluck Jonathan, ta zargi hukuman EFFC da baiwa yan bindiga kwangilar hallakata. kuma sun kara da rufe mata asusun banki.

EFCC sun turo yan bindiga su kashe ni, kuma suka sa na’urar bincike a waya ta - Patience
Fayose levels serious allegation against EFCC's Chairman Ibrahim Magu

Fayose levels serious allegation against EFCC's Chairman Ibrahim Magu

The governor of Ekiti state Ayodele Fayose has accused the chairman of the Economic and Financial Crimes Commission Ibrahim Magu of blackmailing governors.

Fayose levels serious allegation against EFCC's Chairman Ibrahim Magu
EFCC, ICPC to arraign 3 ex-governors, others in court today, July 4

EFCC, ICPC to arraign 3 ex-governors, others in court today, July 4

A report by TransparencIT Nigeria has listed some of the corruption-related court cases coming up today, Tuesday, July 4 in various courts across the country.

EFCC, ICPC to arraign 3 ex-governors, others in court today, July 4
Pressure arise as EFCC goes after Alhaji Hassan Danbaba

Pressure arise as EFCC goes after Alhaji Hassan Danbaba

The Economic and Financial Crimes Commission (EFCC) has launched an alleged criminal investigation into the affairs of Alhaji Hassan Danbaba in Sokoto.

Pressure arise as EFCC goes after Alhaji Hassan Danbaba
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
APC chieftain hopes Niger Deltans will imitate ‘calm northerners’ when GEJ’s home is raided by EFCC like Sambo’s

APC chieftain hopes Niger Deltans will imitate ‘calm northerners’ when GEJ’s home is raided by EFCC like Sambo’s

A Nigerian man has tweeted his position on the recent raid of the Kaduna home of the immediate former vice president Namadi Sambo by operatives of the EFCC.

APC chieftain hopes Niger Deltans will imitate ‘calm northerners’ when GEJ’s home is raided by EFCC like Sambo’s
BREAKING: Top EFCC's investigator Austin Okwor shot

BREAKING: Top EFCC's investigator Austin Okwor shot

Before the incident, the officer had been receiving threat messages. One of such messages which he received sometime in May 2017 was reported to the police.

BREAKING: Top EFCC's investigator Austin Okwor shot
Nigerian businessman declared wanted by EFCC to lose N15billion penthouse in New York

Nigerian businessman declared wanted by EFCC to lose N15billion penthouse in New York

The apartment would be sold to the highest bidder by a Luxembourg based Banque Havilland, in a foreclosure auction in July, the New York Post reported.

Nigerian businessman declared wanted by EFCC to lose N15billion penthouse in New York
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
EFCC grills former Chief of Army Staff for hours in Abuja

EFCC grills former Chief of Army Staff for hours in Abuja

Former Chief of Army Staff, Lt. Gen Kenneth Minimah was grilled for hours on Tuesday, June 20 by operatives of the Economic and Financial Crimes Commission.

EFCC grills former Chief of Army Staff for hours in Abuja
EFCC recovers governor's N500 million loot

EFCC recovers governor's N500 million loot

NAIJ.com gathered that the identities of the governor, the companies involved and his proxies, the source added, would be unveiled when the gets to court.

EFCC recovers governor's N500 million loot
2 ex-governors, Jonathan's cousin billed to appear in court on June 20 for alleged corruption charges

2 ex-governors, Jonathan's cousin billed to appear in court on June 20 for alleged corruption charges

A report by TransparencIT Nigeria has listed some of the corruption-related court cases coming up today, Tuesday, June 20 in various courts across the nation.

2 ex-governors, Jonathan's cousin billed to appear in court on June 20 for alleged corruption charges
NAIJ.com
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