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Economic and Financial Crimes Commission

Government

Onnoghen, Fayose, Fayemi, Sheriff, Others Under Investigation By EFCC [FUll LIST]

Wires | The Trent -
The Economic and Financial Crimes Commission, EFCC, has said the Chief Justice of Nigeria, Justice Walter Onnoghen; Governor Ayodele Fayose of Ekiti State; his...
Elite Blogs

Why Charly Boy’s Bring Back Diezani Protest Is A Waste Of Time (READ)

Opinions | The Trent -
In my book, Charly Boy and all those who participated in the ‘Resume or Resign’ campaign, home and abroad, are heroes and patriots; but,...
Government

JUST IN: Top EFCC Official, Austin Okwor Shot In Port Harcourt

Wires | The Trent -
The Economic and Financial Crimes Commission, EFCC, says one of its operatives who is investigating corrupt judicial officials has escaped death by the whiskers. The...
Government

Saraki To EFCC: Tell Nigerians The Owner Of Ikoyi $43 Million

Wires | The Trent -
Senate President Bukola Saraki  has asked the Economic and Financial Crimes Commission, EFCC, to reveal the identity of the owner of the monies –...
News

SERAP Calls On Buhari To Urgently Address The Nation Over EFCC’s Ikoyi $45 Million

Bayo Adegbite | Politics Reporter -
In the aftermath of the controversy surrounding the ownership of the N13bn ($43.4m, N23m and £27,000) found by the Economic and Financial Crimes Commission,...
Elite Blogs

EFCC $43 Million Heist: The APC Regime’s Monumental Coverup, By Ayodele Fayose

Ayodele Fayose | Op-Ed Contributor -
On Friday night, it was made public that the National Intelligence Agency, NIA, claimed ownership of the $43,449,947, £27,800 and N23, 218,000 seized on...
Government

Scandal Rocks EFCC As Magu Swaps Trained Cadet With ‘Special Candidates’ (DETAILS)

Ella Ukairo | Tech Reporter -
The Economic and Financial Crimes Commission, EFCC, is facing a major integrity test in its recruitment process as 24 cadets who were part of...
Government

EFCC Freezes 15 Accounts, Indicts Saraki’s Aides In Alleged N19 Billion Fraud

Wires | The Trent -
The Economic and Financial Crimes Commission, EFCC, has frozen 15 accounts of some individuals and companies for the alleged diversion of N19 billion from...
Crime

EFCC Arrests Fake Sheikh For N11 Million Internet Fraud In Ibadan

Agency Reports -
The Economic and Financial Crimes Commission, EFCC, has arrested one Saheed Omoniyi over alleged N11 million fraud perpetrated through the Internet. Ayo Oyewole, the head...
Government

The DSS Letter That Ended Ibrahim Magu Reign At EFCC [DOWNLOAD]

Agency Reports -
Here is the letter the State Security Services, SSS, also known as DSS, sent to the Nigerian Senate on Wednesday, March 14, 2017 that...
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