We Are Strategising to Redouble Our Efforts to Secure More Convictions in 2019 – Magu
Acting Chairman, EFCC, Ibrahim Magu Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said that the commission will intensify efforts at…
Nigerian Navy Captures 4 Persons in Delta State Over Alleged Oil Bunkering
The Nigerian Navy has handed over four persons and a vessel allegedly involved in illegal oil bunkering to operatives of EFCC, Benin Zonal Office. The suspects, Promise…
$2.8m: EFCC Files a Motion For Interim Forfeiture of Funds
The Economic and Financial Crimes Commission (EFCC) has filed a motion at the Federal High Court in Enugu for the interim forfeiture of $2.8million seized last week . Acting Spokesperson…
$2.8mn: Bankers Warehouse Seek Release of Staff, Money by EFCC
The management of Bankers Warehouse has called on the Financial and Economic Crimes Commission (EFCC) to release the $2.8 million cash and its employees arrested at Enugu Airport…
EFCC Arrests Two Over Suspected $2.8m Laundered Fund…Says Investigation Ongoing
The Economic and Financial Crimes Commission (EFCC) says investigation is ongoing in a bank saga where two suspects were intercepted with 2.8 million dollars at Akanu Ibiam…
Alleged $8.4m Fraud: Ajudua’s Lawyer Wants Bamaiyi to Provide Documents Showing Proof of Source
Bamaiyi and Ajudua Mr Olalekan Ojo (SAN) defence counsel to Fred Ajudua, former Lagos socialite, challenged Lt. -Gen. Ishaya Bamaiyi (rtd), a former Chief of Army Staff…
International Oil Company Owes FG $1.6bn in Taxes – EFCC Witness Alleges
Mr Emefun Etudo, a prosecution witness for the Economic and Financial Crimes Commission (EFCC) on Wednesday, alleged that and Trafigura PTE Ltd, an international oil company, owed the Federal…
Sun’s Publication is Totally False, I Have Only One House -Magu Tells Court
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Thursday said he has only one house in Karu, Abuja, as against the two…
Money laundering: Bank confirms Nwaoboshi paid back loan
The Economic and Financial Crimes Commission (EFCC) on Tuesday called its second witness in the trial of Sen. Peter Nwaoboshi charged with money laundering. Nwaoboshi, representing Delta North Senatorial District,…
Senate Steps Down Confirmation of EFCC Board Members Nominees, Over Nomination “Lopsidedness” Nomination
The Senate on Tuesday stepped down confirmation of four nominees as members of the Economic and Financial Crimes Commission (EFCC) Board. Also suspended was the confirmation of the Chairman…