EFCC raids ex-Governor Yari’s home, makes ‘useful’ discoveries
The Economic and Financial Crimes Commission (EFCC) has said that it raided the residence of former Zamfara Governor, Abdulaziz Yari, over allegations of economic and financial crimes. Though details of…
We are not aware of the sealing of Saraki’s houses, EFCC claims
Economic and Financial Crimes Commission (EFCC) authorities say they are not aware of alleged seal-off of houses believed to belong to President of the Senate, Dr Bukola Saraki. Acting Head,…
EFCC jabs Saraki:’ You are not above the law’
The Economic and Financial Crimes Commission (EFCC) has told the President of the Senate, Dr Bukola Saraki that “he is not above the law”. Acting spokesman of the commission, Mr…
EFCC goes tough against terror financing, acquires new App
The Economic and Financial Crimes Commission (EFCC), has received an application that would enhance intelligence sharing in the tracking of organised crime including money laundering and terrorism-financing. EFCC Acting Spokesman,…
EFCC wants tougher sanctions against oil thieves
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Mr Ibrahim Magu, has called for concerted efforts to combat illegal oil bunkering and theft in the South-South by…
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…
EFCC arrests another with $207,000 at airport
The Economic and Financial Crimes Commission (EFCC) has arrested one Sani Abdullahi, at the Malam Aminu Kano International Airport, over alleged money laundering. Abdullahi was arrested during the screening of…
Two escape death as fire guts EFCC office, data centre affected
Two persons trapped on the second floor escaped death while equipment worth millions of naira was damaged in a fire incident that tore through the old head office of the…
Internet Scam: EFCC nets 24 undergraduates, 12 others
The renewed snoop on online scammers is paying off as the Economic and Financial Crimes Commission (EFCC) in Ibadan arrested 36 suspected internet fraudsters at 21, Sawmill Road, Awa-Ijebu, Ogun…