Money Laundering: Magu Charges Banks’ Compliance Officers on Diligence The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has urged compliance [Click for More]
EFCC Docks NIMG Director, Procurement Officer Over N70m Fraud The Economic and Financial Crimes Commission, EFCC, on Monday, May 28, 2018 arraigned the duo of [Click for More]
Magu Charges Nigerian Youths on Anti-graft War The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has charged Nigerian youths to [Click for More]
Power Project: Obasanjo Releases Yar’adua-Era EFCC Report Former president, Chief Olusegun Obasanjo, yesterday, made public the report of the investigation conducted by the Economic and [Click for More]
$16bn Power Projects: EFCC Begins Probe of Suspects The Economic and Financial Crimes Commission (EFCC) has begun preliminary moves to launch a probe into the [Click for More]
N400m ONSA Scam: Court Grants EFCC’s Request, Closes Metuh’s Defence Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja on Friday, May [Click for More]
Army Seeks Partnership With EFCC To Prosecute Criminals The General Officer Commanding (GOC) 81 Division, Nigerian Army, Major-General Enobong O. Udoh, has sought the cooperation [Click for More]
Court Grants EFCC’s Application to Continue Metuh’s Trial in Absential, Summons Channels TV GM Justice Okon Abang of the Federal High Court, sitting in Maitama, Abuja [Click for More]
Anti- Graft War: We Stand By Nigeria – Transparency International Delia Ferreira Rubio, Chair of Transparency International, TI, has said that the anti-corruption body will [Click for More]
EFCC To Prosecute Edo Top PDP Chieftains Over N700 million The Economic and Financial Crimes Commission will today May 24 arraign Pastor Osagie Ize-Iyamu, former [Click for More]
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