The Economic and Financial Crimes Commission (EFCC) has arrested the serving Accountant General of the Federation, Mr. Ahmed Idris, in connection with diversion of funds and money laundering activities to the tune of N80 billion. EFCC...
The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has been promoted to the level of Assistant Inspector-General of Police. The Police Service Commission’s spokesperson, Ikechukwu Ani, announced Magu’s elevation on...
The Economic and Financial Crimes Commission (EFCC) may have commenced investigation into the finances of the 18 political parties in the country and their presidential aspirants. It has asked the Independent National Electoral Commission (INEC)...
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) yesterday arrested 36 suspected internet fraudsters. The commission said the suspects engaged in internet scams involving foreign nationals. ...
The Economic and Financial Crimes Commission (EFCC) has commenced investigation of the ruling All Progressives Congress (APC) and opposition Peoples Democratic Party (PDP) for suspected money laundering through their accounts in two banks in Abuja. It...
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission have commenced an investigation of 13 suspected oil thieves handed over to it by the Nigerian Navy. The suspects were handed over...
No fewer than 59 suspects are on the Wanted List of the Economic and Financial Crimes Commission for various fraudulent activities amounting to about N435bn and $397,758,000 (about N165bn). The offences range from money laundering to...
Popular Nigerian online socialite, Ismaila Mustapha, also known as Mompha, is having plea agreement talks with the Economic and Financial Crimes Commission (EFCC) over the fraud charges instituted against him. The prosecution and the defence teams...
The Economic and Financial Crimes Commission (EFCC) has vowed to appeal against the acquittal of a former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu. The Federal High Court in Abuja on...
The Economic and Financial Crimes Commission (EFCC) says it arrested one Emmanuel Dike Chidiebere, a suspect wanted by the US Federal Bureau of Investigation (FBI). According to a statement issued on Tuesday, Wilson Uwujaren, EFCC spokesperson,...