EFCC
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News
EFCC declares Mompha wanted
The Economic and Financial Crimes Commission (EFCC) has declared social media celebrity, Ismaila Mustapha, popularly known as Mompha, wanted. EFCC…
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News
Appeal court overrules High court, sentences Senator Nwaoboshi to 7 years imprisonment
The Lagos Division of the Court of Appeal has convicted and sentenced Senator Peter Nwaoboshi, senator representing Delta North Senatorial…
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Metro
Court orders interim forfeiture of Dasuki son’s N90m property
A Federal High Court in Abuja has ordered the interim forfeiture of a N90 million property linked to Abubakar Atiku…
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Business
N19.2bn fraud: Appeal court upholds conviction of former bank MD, Okey Nwosu
An attempt by the former managing director of the defunct FinBank Plc, Mr. Okey Nwosu and Dayo Famoroti to set…
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Business
Chinese national sentenced to two years imprisonment for mutilating Naira notes
The Lagos Zonal Command of the EFCC, has secured the conviction and sentencing of one Li Lei Lei, a Chinese…
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Business
EFCC arrests Accountant-General for alleged N80b fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant-General of the Federation Ahmed Idris for alleged N80 billion…
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News
EFCC investigating source of money used in buying party nomination forms – Bawa
The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa, has said they are investigating the source of…
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Metro
EFCC arrests 30-year-old man for allegedly duping Kwara emir of N33.3m
The Economic and Financial Crimes Commission (EFCC), Kwara State command, has arrested a 30-year-old man who allegedly defrauded Idris Abubakar,…
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News
‘We didn’t arrest Obiano’s wife Ebele’- EFCC spokesman
The Economic and Financial Crimes Commission (EFCC) has disclosed that it has not arrested Ebelechukwu Obiano, the wife of the former…
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News
Man recounts how EFCC officers double-crossed his car and ordered him down for an interrogation
A Nigerian man has recounted how EFCC operatives double-crossed his car and ordered him for an interrogation today March 30.…
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News
Errant officer behind Obiano’s video leak currently being subjected to disciplinary action – EFCC
The Economic and Financial Crimes Commission (EFCC) has reacted to a video showing former Anambra State Governor, Willie Obiano in…
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Metro
Video of former Governor of Anambra State, Willie Obiano at EFCC office leaks (Video)
A video of former Governor of Anambra state, Willie Obiano at an Economic and Financial Crimes Commission (EFCC) office has…
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News
EFCC operatives arrest Willie Obiano at Lagos airport
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested former Anambra State governor, Willie Obiano, at the Murtala…
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Business
Senate passes bill mandating banks to report deposits above N5m to EFCC
The Senate on Wednesday March 16, passed a bill to amend the Money Laundering Act 2011. The new bill now…
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News
EFCC denies reports claiming its accountant stole N10.9 billion from N13bn recovered from Ikoyi apartment
The Economic and Financial Crimes Commission (EFCC) has denied reports claiming an accountant with the agency named Jafaru Mohammed, stole…
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