EFCC, GIABA, EU Train Officers On Anti-money Laundering, Counter-terrorism The Economic and Financial Crimes Commission EFCC, on Monday, May 20, 2019 kicked off a four-day […]
EFCC Doesn’t Toil With Human Rights – Magu The Acting Chairman of the Economic and Financial Crimes Commission EFCC, Ibrahim Magu on Monday, May 13, […]
Former Bauchi Finance Commissioner, Three Others Arraigned for N214.7m Scam The Economic and Financial Crimes Commission EFCC, today arraigned the quartet of Garba Dahiru, Halliru […]
Ibrahim Magu Replies AGF’s Query on Corruption Allegations Acting chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, on Saturday, provided a […]
Patience Jonathan Opened $15M Account in Driver, Steward’s Names The Economic and Financial Crimes Commission (EFCC) has arrested four domestic servants, including a driver and […]
EFCC Puts Searchlight on Banks, Developers Over N100bn Housing Fraud The Economic and Financial Crimes Commission (EFCC) has turned its attention on developers and primary […]
Falana Narrates how He Turned Down N405m Money Laundering Deal from Governor Human rights lawyer, Femi Falana (SAN), in a newsletter released by the Economic […]
Court Orders EFCC to pay N5m Compensation to Fayose’s Aide A High Court in the Federal Capital Territory, on Thursday, granted bail to Abiodun Agbele, […]
EFCC Probes Pilot Who Flew Fayose’s N1.2 Billion to Akure The Economic and Financial Crimes Commission (EFCC) has interrogated Captain Ahmed Borodo, the pilot who […]
EFCC Seals Office of First Group Company That Sold Dubai Properties to Army Chief Buratai The Economic and Financial Crimes Commission (EFCC) on Wednesday sealed […]
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