EFCC

The final forfeiture of N827,679,098 (Eight Hundred and Twenty-Seven Million, Six Hundred and Twenty-Nine Thousand, Ninety-Eight Naira, Thirty-Two Kobo) from Flank Power Resources Limited and GMFD Ventures Limited which are linked to…
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President Muhammadu Buhari, on Friday, broke his silence on the ongoing probes of Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, and the Interim Management of Niger Delta Development Commission, NDDC, by the…
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Another shake up in the Economic and Financial Crimes Commission (EFCC) has affected 20 Zonal and Heads of sections, who were redeployed to the Police. It was gathered that the development might be part of plans to do away with police…
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The Kano Zonal Office of the Economic and Financial Crimes Commission, on Tuesday, arraigned the trio of Bala Danagundi, Mohammed Usman Jega and Ibrahim Yakubu Shehu before Justice Usman Na’abba of the Kano State High Court for fraud.…
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Two pastors identified as Glory Okeoghene Aberefa and Reverend Vincent Okpogo have been sentenced to 16 and 10 years imprisonment respectively by Justice F. N. Azinge of the Delta State High Court sitting in Otor-Udu for allegedly stealing…
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Ibrahim Magu, the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC) has disclosed that he will henceforth reply every attack launched against him. This was contained in a statement released by his lawyer,…
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The conviction of a former local government chairman identified as Samuel Bulus Adamu has been secured by the Economic and Financial Crimes Commission (EFCC), Gombe zonal office before Justice N. I . Afolabi of Federal High Court Gombe.…
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A federal high court sitting in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to release all items seized from Ismaila Mustapha popularly known as Mompha. Following an application filed on July 6 by Mompha's…
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A Nigerian court has sentenced a 30-year-old fraudster identified as Gabriel Oluokun to 5 year jail sentence for defrauding a Taiwanese to the tune of $22,300 (Twenty-Two Thousand, Three Hundred United States Dollars). The Economic and…
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The Economic and Financial Crimes Commission (EFCC) distributed vehicles and other properties forfeited to the federal government to the State House and other federal agencies instead of auctioning them and lodging the proceeds in the…
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A week after several directors of the Economic and Financial Crimes Commission, EFCC, were suspended over alleged corruption within the commission's officials, twelve other officials have been officially suspended indefinitely on Monday…
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Senior Special Assistant on Media and Publicity to Nigeria's president, Mallam Garba Shehu on Sunday disclosed that President Muhammadu Buhari is in control of his administration despite revelations of corruption. According to the…
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Senator Abubakar Bukola Saraki, former Senate President has accused the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu of venting his anger of not being confirmed as the substantive chairman…
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The Economic and Financial Crimes Commission (EFCC) on Friday closed its case in the N32.9 billion money laundering trial of an Instagram celebrity Ismaila Mustapha alias Mompha before a Federal High Court in Lagos. The anti-graft agency…
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Ibrahim Magu, the suspended acting chairman, Economic and Financial Crimes Commission (EFCC), has broken his silence over the allegations that he gave N4 billion to Vice President Yemi Osinbajo. Describing the claim as false, Magu said…
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A Federal High Court sitting in Lagos has quashed its order, which temporarily forfeited to the Federal Government two houses in Ilorin owned by a former Senate President, Bukola Saraki. The Court ordered the Economic and financial…
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The Sokoto Zonal Head of Operations of the Economic and Financial Crimes Commission, (EFCC), Abdullahi Lawal, on Wednesday, July 15, 2020 told a Sokoto State High Court that two Chinese: Meng Wei Kun and Xu Kuai offered him a bribe of Fifty…
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Against all odds, social media influencer, Adedamola Adewale, popularly called Adeherself, has been granted N500,000 bail by an Ikeja Special Offences Court over alleged fraud charged by the Economic and Financial Crimes Commission (EFCC).…
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Suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has opened up on his travails while in detention. The embattled EFCC Boss asked Nigerians not to give up on the fight against corruption.…
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