Wednesday, January 23, 2019

EFCC Recovers $3.1bn In 6 Months – Magu

The Economic and Financial Crimes Commission (EFCC) has recovered the sum of $3.1billion, which is over N600 billion, in less than six months, the...

Magu Not In Contempt of Court, EFCC Says

The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to media reports on May 12, 2016 accusing its chairman, Ibrahim...

N109m Pension Scam: Ex-Pension Accountant, Abisuga Bags 24 Months Jail Term

The Economic and Financial Crimes Commission, EFCC, on Thursday, May 12, 2016 secured the conviction of Babatunde Abisuga, a former accountant of the Federal...

EFCC Docks Man For N10 Million Fraud

Sambo was alleged to have fraudulently obtained the sum of N10million (ten million naira) from one Abdulmalik Bello, CEO, Sunbeam International Company purportedly to...

EFCC quizzes ex-Edo SSG over Jonathan campaign funds

A former Secretary to the Edo State Government and governorship aspirant of the Peoples Democratic Party, Osagie Ize-Iyamu, has been invited by the Economic...

N23.29b bribe: EFCC quizzes Imoke, two ex-ministers, others

Former Cross River State Governor Liyel Imoke was yesterday quizzed over the N23.29billion election bribe scandal. Others interrogated by the Economic and Financial Crimes Commission...

Sterling, Access banks explain involvement with EFCC officials

*As EFCC invites FirstBank Executive Director over Madueke’s $115m sleaze Sterling and Access Banks have notified the Nigerian Stock Exchange, NSE, about their operations concerning...

FCT council boss in EFCC net over N17.5m fraud

The Economic and Financial Crimes Commission (EFCC) said it has arrested the outgoing chairman of Kuje Area Council of the FCT, Mr. Tete Shaban...

First Bank Executive Director Arrested

Dauda Lawal, an Executive Director in charge of Public Affairs at the First Bank of Nigeria, has been arrested by the Economic and Financial...

Ex-Akwa Ibom Gov, Nkanga freed by EFCC

Former military governor of Akwa Ibom State, Air Commodore Idongesit Nkanga, who was invited by EFCC on Monday over claims that he received N450...

Nigerian Parliament