The Federal High Court in Abuja has remanded a former governor of Imo State, Rochas Okorocha, in the custody of the Economic and Financial Crimes Commission (EFCC). Justice Inyang Ekwo ordered his remand on Monday following the arraignment of the former governor in court by the anti-graft agency. He also adjourned the case until Tuesday […]

Economic and Financial Crimes Commission, EFCC, has filed a twenty five-count charge against a former Aviation Minister, Stella Oduah, some of her aides, a Chinese firm, and others for their alleged complicity in the laundering of about ten billion naira. The Charges filed before the Federal High Court in Abuja listed along with Oduah, as […]

Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mohammed Umar Abba, says the anti-graft agency secured eight hundred and sixty-five convictions from a total of one thousand, three hundred and five cases it filed in courts in 2020. He also announced that a total of seven thousand, three hundred and forty cases were […]

Akwa Ibom State Government has cleared the air over a statement credited to the Alafin of Oyo, Lamidi  Adeyemi the third ,currently trending in the social Media space which seems to suggest that Governor Udom Emmanuel reported former Governor Akpabio to the EFCC in 2015. A statement by Chief press Secretary to Governor Udom Emmanuel, […]

Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has warned Nigerian youths against taking the fast route to achieve success. Magu said the desperate quest by Nigerian youths to ‘blow’ – the modern slang which according to him, depicts desperation for quick wealth, has pushed many into committing crimes. Magu said this […]

Economic and Financial Crimes Commission has presented a new policy that will compel potential whistle-blowers to be under oath before filing petition. Zonal head, Kano office, Garba Dugum, made this known in Kano at a training workshop on budget tracking and project monitoring for civil society organizations in northern Nigeria. Dugum said under the new […]

EFCC Governor Oluwarotimi Akeredolu of Ondo State has appealed to the senate to resolve the lingering issue of confirming the appointment of Ibrahim Magu as EFCC chairman for the benefit of the country. Akeredolu, represented by his Deputy, Agboola Ajayi, made the plea today in Akure, while playing host to a team from the commission’s […]

EFCC The Economic and Financial Crimes Commission has petitioned the National Judicial Council over the alleged misconduct of Justice Rita Ofili-Ajumogobia, Justice Hyeladzira Nganjiwa and Justice Agbadu Fishim. In a letter dated January 5, 2018, the EFCC asked the NJC to take disciplinary action against the three judges who are all facing trial in several […]

EFCC Economic and Financial Crimes Commission detectives have allegedly uncovered another withdrawal of one point three billion dollars made by former Petroleum minister, Mrs. Diezani Alison-Madueke on the directive of ex-President Goodluck Jonathan. The money was allegedly removed from the accounts of the Nigerian National Petroleum Corporation. Reports say the withdrawal was neither authorized by […]

The Ikoyi Apartment whistleblower, who informed and helped the Economic and Financial Crimes Commission (EFCC) recover so much monies stashed away in an apartment has reportedly been paid some part of his commission, the whistleblower’s lawyer, confirmed this news. The discovery had monies which included $43m, N23.2m and £27,800 (N13bn). The whistleblowing policy says the Govenrment […]

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