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Diezani: EFCC traces $1.5bn to Swiss bank, to inspect Dubai mansion
The Economic and Financial Crimes Commission (EFCC) has traced about $1.5billion, believed to be proceeds of crime to a Swiss account, as...

Umahi vows to petition EFCC over Elechi’s alleged financial recklessness as governor
Governor of Ebonyi State, Dave Umahi has said his administration will write to the Economic and Financial Crimes Commission (EFCC) and...

EFCC arrests Gombe SEMA Secretary, others over alleged IDP materials diversion
The Economic and Financial Crimes Commission (EFCC) has arrested the Gombe State Emergency Management Agency (SEMA) Secretary, Dr Danlami...

Yahoo boys arrested by EFCC in Lagos
Operatives of the Economic and Financial Crimes Commission, Lagos state, has arrested eight suspected internet fraudsters. They were...

EFCC seizes 14 properties traced to former FCT Minister, Mohammed, son
The Economic and Financial Crimes Commission, EFCC, says it has confiscated some properties located in “choice areas” of Abuja traced to...

EFCC confirms move to extradite Diezani Alison-Madueke
The Economic and Financial Crimes Commission (EFCC) on Wednesday, confirmed that plans were underway to extradite former Minister of...

EFCC uncovers Patience Jonathan’s N6bn plaza in Abuja
The Economic and Financial Crimes Commission has reportedly uncovered an uncompleted eight-storey building allegedly belonging to...

Malami blasts EFCC over list of top Nigerians under probe
Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami (SAN), has condemned the Economic and Financial Crimes...

EFCC arrests its driver, policeman for stealing from ex-Defence Chief, Badeh’s residence
The Economic and Financial Crimes Commission, EFCC, has arrested one of its driver, Nasiru Isa for allegedly “burgling” a sealed property...

EFCC reveals how much of Diezani’s loot has been recovered
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Thursday, said only about 15 per cent of...

EFCC denies investigating Onnoghen for corruption
The Economic and Financial Crimes Commission, EFCC, has said the Chief Justice of Nigeria (CJN), Walter Onnoghen, is not under...

Why should FG not borrow from China – Reno Omokri attacks EFCC
Former aide to ex-President Goodluck Jonathan, Reno Omokri, has attacked the Economic and Financial Crimes Commission, EFCC, on federal...

EFCC dismisses comment on corruption war attributed to Magu
The Economic and Financial Crimes Commission (EFCC), has debunked comments attributed to its acting chairman, Ibrahim Magu that the fight...

EFCC arrests 7 MAPOLY students for internet fraudulent
Seven students of the Moshood Abiola Polytechnic, MAPOLY, Abeokuta, suspected to have obtained money under false pretense, possessed...

EFCC reveals why APC chieftain, Timipre Sylva recovered his 48 houses from the agency
The Economic and Financial Crimes Commission has come out to explain it gave back to a former governor of Bayelsa State, Timipre Sylva ,...

Patience Jonathan dares EFCC, ‘recovers’ seized hotel
Patience, the wife of former President Goodluck Jonathan, has reportedly ‘recovered’ her N2bn hotel which was earlier shutdown by the...

EFCC finally releases list of high-profile cases to AGF
The Economic and Financial Crimes Commission has finally released details of the high profile cases in its possession to the office of...

EFCC: Corruption poisonous, Nigeria losing anti-graft war – Magu
Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Wednesday declared that corruption is poisonous and that...

Malami vs EFCC: AGF sets up centre for criminal prosecutions
One week after the Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), publicly accused the Economic and...
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