EFCC

Magu cautions Bureau de Change operators against excesses of politicians
ABCON EFCC Ibrahim Magu National News Nigeria

Magu cautions Bureau de Change operators against excesses of politicians

Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission 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 politicians. Magu made this known at a meeting with the Association […]

Osinbajo must answer for N5.8b fraud, Reps insist
Ali Isa J.C. EFCC Kola Ologbondiyan National Nema News Nigeria Yemi Osinbajo

Osinbajo must answer for N5.8b fraud, Reps insist

Nigeria's Vice President Yemi Osinbajo • Indictment flawed, baseless, says vice president • ‘Ex-Gov Shema used N5.7b SURE-P funds for politics’ The House of Representatives ad-hoc committee on Emergency and Disaster Preparedness yesterday offered insight into why it indicted Vice President Yemi Osinbajo on the alleged diversion of N5.8 billion […]

Trial of oil firm begins today
EFCC Ikeja Lagos High Court Metro News Nigeria Trafigura Baheer BV Trafigura PTE Ltd

Trial of oil firm begins today

court A Lagos High Court in Ikeja will today begin the trial of how an international firm, Trafigura Baheer BV, and its Nigerian counterpart, Trafigura PTE Ltd, allegedly defrauded Nigerian companies in a 10,000 metric tonnes of Automotive Gas Oil worth N200 million, which reportedly led to the bankruptcy of Spring […]

EFCC Fayose Fayose trial National News Nigeria

EFCC list Obanikoro, 21 others as witnesses in Fayose’s criminal trial

The Economic and Financial Crimes Commission (EFCC) has listed 22 witnesses including a former Minister of State for Defence, Senator Musiliu Obanikoro, in the criminal prosecution of Ayodele Fayose. The anti-graft agency filed an 11-count charge of conspiracy and money laundering against Fayose, the immediate past governor of Ekiti State, […]

Economic and Financial Crimes Commission EFCC Ekiti State Metro Mr. Ayodele Fayose News

Fayose still in EFCC’s custody

Former Governor of Ekiti state, Mr Ayodele Fayose, who reported to the Economic and Financial Crimes Commission (EFCC) in Abuja on Tuesday, on the commission’s invitation, is still in its custody. But, the commission has declined comment on the issue, preferring the media await developments on it. Head of Media […]

EFCC detains Fayose as Fayemi threatens probe
Ayodele Fayose EFCC Femi Fani-Kayode Mike Ozhekome National News Nigeria Nyesom Wike

EFCC detains Fayose as Fayemi threatens probe

Former Ekiti State Governor Ayo Fayose yesterday arrived at the office of the Economic and Financial Crimes Commission • Ex-gov tasks Buhari’s ‘corrupt men’ on boldness The Economic and Financial Crimes Commission (EFCC) has detained former Ekiti State Governor Ayodele Fayose. “I can confirm to you that he has been detained. […]

Oshiomhole, EFCC served by court over alleged fraud
Adams Oshiomole EFCC Justice Chikere National News Nigeria

Oshiomhole, EFCC served by court over alleged fraud

Adams Oshiomhole, APC leader The Federal High Court, Abuja, yesterday, ordered that court processes be served on former governor of Edo State, Adams Oshiomole, over alleged financial fraud while in office. Justice Anwuli Chikere, gave the order while ruling on the exparte application brought before the court by Bishop Osadolor […]

Group slams EFCC, customs for placing Fayose on watchlist
Ayodele Fayose Change Nigeria Movement CNM EFCC Metro News Nigeria

Group slams EFCC, customs for placing Fayose on watchlist

EFCC Change Nigeria Movement (CNM) yesterday accused the Economic and Financial Crimes Commission (EFCC) and Nigerian Customs Service (NSC) of being partisan and anti-democratic for placing Ekiti State governor, Ayodele Fayose, on its watchlist. In a statement by its National Director of Information and Strategy, Abubakar Usman, the socio-political pressure […]

Nigerians Reacts To EFCC Freezing Davido’s Account
Davido Davido EFCC EFCC Guardian Life What's New

Nigerians Reacts To EFCC Freezing Davido’s Account

As the 2019 general elections are fast approaching, politicians who are vying for office have become subject to the Economic Crimes Commission (EFCC)’s scrutiny. The EFCC is charged with the responsibility of investigating financial crimes such as advance fee fraud (419) and money laundering. Therefore, politicians who are found guilty […]

Fayose to submit self for EFCC probe in October
Ayodele Fayose EFCC Eiti state Ekiti governor Fayose EFCC National News Nigeria Timileyin Omilana

Fayose to submit self for EFCC probe in October

Ekiti State Governor, Ayodele Fayose Ekiti State Governor Ayodele Fayose on Tuesday wrote the Economic and Financial Crimes Commission (EFCC) over the freezing of his accounts and also expressed his intention to submit himself for probe after his handing over. Fayose, in a letter dated September 10, said he would […]

N1.6 billion church donation claim untrue, EFCC insists
EFCC National News Nigeria Rotimi Oyedepo Waripamo Owei-Dudafa

N1.6 billion church donation claim untrue, EFCC insists

EFCC The Economic and Financial Crimes Commission (EFCC) yesterday challenged the claim that the N1.6 billion linked to a former aide of ex-President Goodluck Jonathan was a donation to the Anglican Communion in Bayelsa State. Counsel for the EFCC, Rotimi Oyedepo, challenged the ex-presidential aide, Dr. Waripamo-Owei Dudafa, to show […]

EFCC seeks law to criminalise project abandonment
EFCC Ibrahim Magu Kola Ologbondiyan NAPEP National News Nigeria NNPC

EFCC seeks law to criminalise project abandonment

Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission • Osinbajo blames PDP for failing to invest in infrastructure • Explain missing N4 trillion oil money, opposition party replies The Economic and Financial Crimes Commission (EFCC) yesterday sought a new legislation against corrupt behaviour by political office holders. […]

Group petitions presidency, EFCC over 30,000 job losses in Egina FPSO
EFCC Egina FPSO Muhammadu Buhari‎ National News Nigeria

Group petitions presidency, EFCC over 30,000 job losses in Egina FPSO

Egina FPSO Young professionals in the oil and gas sector yesterday petitioned President Muhammadu Buhari and the Economic and Financial Crimes Commission (EFCC) to protest against corruption in the sector, which has led to the loss of 30,000 jobs. The youths sent the petition under the aegis of the Nigerian […]

Court hears suit challenging takeover of WhitePlains School today
Abuja EFCC Features Federal High Court First Bank Plc Law WhitePlains British School

Court hears suit challenging takeover of WhitePlains School today

Federal high court, Abuja A vacation judge, Justice Nnamdi Dimgba of the Federal High Court, Abuja, has fixed today for hearing on the suit challenging alleged moves by First Bank Plc to take over WhitePlains British School Limited.   The Judge gave the date last Friday after listening to arguments […]