Economic and Financial Crimes Commission

A Federal High Court sitting in Abuja has exonerated former Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, of laundering N573 million, with the aid of one Pastor Emmanuel Omale of the Divine Hand…

Anthony Iwuoma The Economic and Financial Crimes Commission (EFCC) has nabbed one Olabanji Aluko in connection with a $17.5 million advance fee fraud, popularly known as 419. The suspect was arrested on Wednesday, September 8, 2022,…

Razaq Bamidele Ogun State House of Assembly Speaker, Rt. Hon. Olakunle Oluomo, who was recently alleged to have been involved in financial impropriety, has allayed the fears of his supporters and the people of the state that there was no…

Wole Adedeji, Ilorin The Economic and Financial Crimes Commission (EFCC) is set to partner with the Nigerian Army to fight corruption in Nigeria. The Ilorin Zonal Commander of the Commission, Assistant Commander Michael Nzekwe,…

The Economic and Financial Crimes Commission (EFCC) said it has recovered an additional sum of N1.4 billion for the National Health Insurance Scheme (NHIS). In a statement via its official Twitter handle, the money, according to the…

A former acting chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, has been accused of abandoning 14 fraud cases involving N118 billion and $309 million, TheCable reports. TheCable said the presidential…

The Economic and Financial Crimes Commission (EFCC) says it arrested two herbalists who allegedly conspired to defraud an aspiring House of Representatives member in Ekiti State of N24 million. EFCC spokesman, Mr. Wilson Uwujaren, said…

The Special Control Unit Against Money Laundering (SCUML) says it would soon resume issuing certificates to successful applicants. SCUML is domiciled under the Economic and Financial Crimes Commission (EFCC), with its activities focused…

A civil society group, the Delta Central for Integrity and Good Governance (DCIGG) has called on the Economic and Financial Crimes Commission (EFCC) to investigate the alleged payment of $3million bribe by the Governor Ifeanyi Okowa of…

Sen. Rochas Okorocha, on Tuesday, pleaded with agents of the Economic and Financial Crimes Commission (EFCC) to allow him appear before the Presidential Screening committee of the All Progressives Congress (APC). Recall that operatives…