Sun Newspaper explodes as EFCC, Police move to seize office

Sun Newspaper has confirmed that officials of the Economic and Financial Crimes Commission (EFCC) with heavily…

EFCC arrests FIRS director over N5m bribe

The Economic and Financial Crimes Commission, EFCC, has arrested Abumere Joseph Osagie, deputy director, regional tax…

EFCC arraigns Aisha Wakil, ‘Mama Boko Haram’, over ‘N66m fraud’

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Aisha Wakil better known as ‘Mama…

Navy Capt Labinjo gets N10m bail after one year in underground cell

The Federal High Court in Lagos on Monday granted N10m bail to a naval captain, Dada…

Court orders forfeiture of two houses belonging to Saraki in Kwara

The Economic and Financial Crimes Commission on Monday secured an order of the Federal High Court…

EFCC quizzes Air Peace boss Onyema over alleged $44.9m wire deals

As part of the ongoing probe of alleged $44.9 million wire deals, the Economic and Financial…

Northern youth group insists EFCC withdrew charges against Diezani, Lawal, others

A Northern civil society group, Northern Youths in Defence of Democracy and Justice, has challenged the Economic…

EFCC says charges against Diezani not dropped

The Economic and Financial Crimes Commission (EFCC) says it has not withdrawn the criminal charges it…

EFCC withdraws charges against Diezani co-accused

  With increasing speculation on the tenure of office of the Acting Executive Chairman of the…

EFCC arrests Kirikiri prison boss, doctor

The head of one of Nigeria’s largest prisons and the medical doctor at the prison have…

US fraud charges: EFCC to investigate Air Peace boss, Onyema, banks

  The Economic and Financial Crimes Commission (EFCC) has waded into the $44.9 million wire fraud…

N18bn retained in account linked to Mompha – EFCC

The Economic and Financial Crimes Commission has filed 14 counts of fraud against Internet celebrity, Ismaila…

Internet celebrity, Mompha, sues EFCC, demands N5m

Internet celebrity, Ismaila Mustapha, alias Mompha, has filed a fundamental rights enforcement suit against the Economic…

Ex-banker, wife arraigned over N377m money laundering charges

The Economic and Financial Crimes Commission, EFCC on Tuesday arraigned a couple, Mrs. Ovuomarhoni Naomi Isidoro…

PHOTOS: The mansion, exotic cars seized from FBI-wanted Nigerian jailed for fraud

The Economic and Financial Crimes Commission (EFCC) has sealed off the Kaduna residence of one Emmanuel…

EFCC: How inmate coordinated $1m scam from Kirikiri prison

Olusegun Aroke, an inmate of Kirikiri maximum prison in Lagos, has been sentenced to 12 years…

EFCC is seen as a monster, says Owoseni, former Lagos CP

Fatai Owoseni, former commissioner of police in Lagos state, says the Economic and Financial Crimes Commission…

Judge gives EFCC ultimatum to extradite Diezani from UK

Justice Ijeoma Ojukwu of the Federal High Court in Abuja on Tuesday gave the Economic and…

Sale of N14.4bn Diezani jewellery: Auctioneers attack Magu over plans to engage foreign firms

The Nigeria Association of Auctioneers has chided the Acting Chairman of the Economic and Financial Crimes…

Mompha, Lebanese friend’s arrest remains a landmark achievement —Magu

The acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, says alleged Internet…

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