EFCC
EFCC Arrests Former Bank Manager And His Wife In Alleged $1.49 Million Money Laundering
The Economic and Financial Crimes Commission, EFCC, has arrested a couple, Rowly Isioro, a former Assistant General Manager with one of the first generation...
‘Recovered Assets Will Be Auctioned At Market Value’ – EFCC Boss Magu Declares
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission, EFCC, says the $40 million worth of jewellery seized from the residence of...
EFCC Boss Ibrahim Magu Boasts About Arresting Instagram Celebrity Mompha
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission, EFCC, says the arrest of Ismaila Mustapha better known as Mompha and Hamza...
Naira Marley Challenges Ownership Of Laptop EFCC Found With Incriminating Credit Card Information
The prosecution witness of the Economic and Financial Crimes Commission, Nuhu Buhari, has told the Federal High Court in Lagos that he did not...
Court Grants Naira Marley Application In EFCC’s Credit Card Fraud Trial
Justice Nicholas Oweibo has ordered the Economic and Financial Crimes Commission (EFCC) to serve investigators’ statements on musician, Azeez Fashola, alias Naira Marley, who...
Fayose’s Trial: EFCC Witness Gives Contradictory Testimony In Court
The second witness called by the Economic and Financial Crimes Commission, EFCC, in the trial of former governor of Ekiti State, Ayodele Fayose, on...
Pensions Fraud: $1.7 Million Cash Discovered In Abdulrasheed Maina’s Home In Niger Republic
Nigeria's northern neighbour, Niger Republic, has blown the lid off $1.7m cash found in an apartment in its capital Niamey.
The Nigerien authorities tipped off...
EFCC Arrests Alleged 6-Man Facebook Hacking Team In Akwa Ibom (PHOTO)
The Uyo Zonal Office of the Eonomic and Financial Crimes Commission, EFCC, on Monday, September 2, 2019, arrested six suspected internet fraudsters, who specialise...
Court Rules EFCC Has No Powers To Declare Anybody Wanted Without Court Order
The High Court of the Federal Capital Territory on Thursday, August 15, 2019 declared that the Economic and Financial Crimes Commission, EFCC, lacked the...
We Handed Over Goje’s Case File To The Presidency – EFCC Confirms
The Economic and Financial Crimes Commission, EFCC, says the office of the attorney-general of the federation has the constitutional power to take over a...
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ISIS In West Africa Executes 4 Aid Workers, Keep Christian Female As ‘Sex Slave For Life’
Action Against Hunger, a French humanitarian group, says Islamist terrorists have executed four Nigerian aid workers who had been held hostage by the sect...
