Polls: Beware of Voodoo Dollars in Circulation, EFCC Warns Nigerians, Takes Campaign to BDC Operators
The Economic and Financial Crimes Commission, EFCC, on Thursday took its sensitisation campaign to Bureau de Change, BDC operators at the Wuse Zone 4 Office in Abuja. The EFCC…
EFCC Captures Atiku’s Lawyer For Alleged Money Laundering
Giwa-Osagie The Economic and Financial Crimes Commission, EFCC, has arrested Uyiekpen Giwa-Osagie, a lawyer for the Peoples Democratic Party presidential candidate, Atiku Abubakar. Osagie was picked up on Monday…
Whistle Blowing: EFCC Recovered N527bn, $53m, £123 as at May 2018 – Magu
Mr Ibrahim Magu, Acting Executive Chairman, Economic and Financial Crimes Commission (EFCC), says the commission recovered over N527 billion, 53 million dollars and £122.89 through the Whistle Blowing Policy…
Giving Interest-free loans, cash to electorate is corruption – Magu
The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has called on financial institutions to avoid laundering illicit funds for corrupt politicians and criminals. He said political…
Magu, Momoh, Dabiri-Erewa, Others Receive Awards in U.S.
Malam Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission (EFCC) has been conferred with the Nigerian American Award as the ‘Anti-Corruption Crusader of the Year’ Magu was…
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…
Magu Cautions BDC Operators Against Aiding Corrupt Practices of Some Politicians
The Acting Chairman, Economic and Financial Crimes Commission (EFCC) Mr Ibrahim Magu has cautioned Bureau de Change (BDC) operators in the country against aiding corrupt practices of some…
Diezani: Nigeria yet to formally apply for extradition
Nigeria is yet to apply for extradition former oil minister Diezani Alison-Madueke, according to a source at the UK National Crime Agency (NCA) familiar with the case. The British NCA…
EFCC removes Benedict Peters Name from ‘Wanted’ List
The Economic and Financial Crimes Commission (EFCC), has conformed to the order of Nigeria’s High Court, directing the removal of the name of the Executive Vice…
EFCC secures 172 convictions in 10 months — Magu
The Economic and Financial Crimes Commission (EFCC) has recorded 172 Â convictions from January to date, the acting Chairman, Mr Ibrahim Magu, said in Gombe on Monday. According to…