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- EFCC challenges Governor Tambuwal’s decision to grant pardon to 5 accused persons
- Gunmen attack EFCC office in Abuja, drop death threat for officials (photos)
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.
The official pages of the EFCC and the NYSC took to their respective pages to give the young man identified as Olufemi Olukayode Adeyemi a.k.a Fshaw, a shoutout
Some of the sources said the anti-graft agency was acting on a petition written against some of the officials for alleged multi-million naira contract scam.
The court also ruled that the $500,000 of the $3million diverted by another governor from the refund for the building of a 100-room hotel in Lagos be seized.
The bail conditions included that the former governor present two sureties who must have a verifiable means of livelihood and must be resident within the FCT.
The Economic and Financial Crimes Commission (EFCC) has launched an alleged criminal investigation into the affairs of Alhaji Hassan Danbaba in Sokoto.
As a result, those plotting his removal are already scouting for evidence to nail him and this include ransacking his uncompleted building in Karshi, Abuja.
The Sun Publishing Limited in Lagos has taken Ibrahim Magu, the acting chairman of the Economic and Financial Crimes commission (EFCC) to the appeal court.
It was learnt that other issues engaged the attention of the heads of the anti-graft agencies of Commonwealth Africa with a plea for support from countries.
Ex-Governor Orji Kalu of Abia is being prosecuted alongside his company, Slok Nigeria Limited, and his former commissioner for Finance, Jones James Udeogu
NAIJ.com reports that Oronsaye was freed by the Federal High Court sitting in the Federal Capital Territory over alleged N190 million fraud on Tuesday, May 9.
Former President, Goodluck Jonathan has again been indicted in the on-going controversial ‘ghost fund’ retrieved, weeks ago, from an apartment in Ikoyi by the..
Having reviewed the circumstances under which the corruption cases were lost by the Federal Government I can say, without any fear of contradiction, that....
President Muhammadu Buhari has directed Economic and Financial Crimes Commission (EFCC) to return the $50 million recovered in an Ikoyi apartment to the CBN.
Ahmadu Adamu Mu'azu, has allegedly been named as occupant of the Ikoyi apartment where the Economic and Financial Crimes Commission (EFCC) recovered hidden cash
The former national chairman of the Peoples Democratic Party, Ahmadu Adamu Mu'azu, has admitted to owning the apartment in Ikoyi where huge money was found.
The Economic and Financial Crimes Commission (EFCC) has raided the home of former Niger state governor, Dr Mu’azu Babangida Aliyu and his farm in Minna.
Yakubu had sued the EFCC and the Attorney-General of the Federation for N1 billion as compensation for his alleged unlawful detention by the anti-graft agency.
Abiodun, who preferred to use the name: 'Christopher Williams', got the ruling from the Justice Oluwatoyin Ipaye of the Lagos state High Court, Ikeja.
The court ordered that the amount be forfeited to the federal government of Nigeria pending the hearing and determination of motion on notice filed by the EFCC.
EFCC's chairman Ibrahim Magu has been rejected twice by the Senate after his nomination by President Muhammadu Buhari as the acting chairman of the EFCC.
The Director of the Department of State Security, Lawal Daura and acting chairman of the EFCC, Ibrahim Magu, have met at the mosque in the presidential villa.