EFCC

How Belgore Bribed INEC REC and Kwara police commissioner with N10m Cash-Witness

The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 28, 2017, re-arraigned a former…

EFCC arraigns fake banker for N50.4 m fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 14, 2017, arraigned one Adebayo…

EFCC detains Kogi past Governor over N23b allegedly disbursed by Diezani

  The Economic and Financial Crimes Commission continue to open more can of worms over…

5 places corrupt Nigerians hide their looted funds

The amount of money looted in Nigeria today is huge; more funds are in the possession…

Police in Minna arrests 37-year-old man with fake $880,000 notes

37-year-old Abubakar Suleiman was arrested by the Niger State Police Command, after he took 88…

Former Adamawa governor Sule Lamido arraigned for N1.3 billion fraud

The N1.35 billion fraud trial of erstwhile Governor of Jigawa state, Sule Lamido has been…

Ekiti State executives condemn arrest and continued detention of two members by EFCC

Ekiti State Executive Council has decried the arrest and continued detention of two of their…

GEJ’s godson’s and wife wanted for N1 billion fraud

The Economic and Financial Crimes Commission has declared as wanted, Jennifer Turnah, the wife of…

Five most common examples of insurance fraud in Nigeria

There have been instances where people have set fire to their own home in a bid to make a large claim on their insurance. Sometimes, homeowners will remove valuable and precious items from the home before starting the fire.  

Court adjourns appeal of Patience Jonathan’s $5.9 dollars from Skye bank

In a supporting affidavit attached to the ex parte application, the EFCC told Justice Olatoregun that the funds were suspected to be proceeds of Patience’s alleged criminal activities.

EFCC: court convicts ATM fraudster impersonating bank’s customer care service staff

The Economic and Financial Crimes Commission on Friday arraigned and secured the conviction of one…

This Is Why The China Model of Fighting Corruption Cannot Work In Nigeria

Many politicians owe their careers and status to corruption and few of them, if any, will take a stand against it, either for fear of upsetting their own careers or the political status quo generally.

SERAP urges Buhari to pursue international warrant for Diezani Alison-Madueke’s arrest

SERAP believes that depriving individuals of basic necessities by looting so amounts may cause physical or mental sufferings, material losses, physical or mental injury, or death.

 

Gombe:NYSC members visit EFCC office

EFCC Gombe zonal office took the anti-corruption sensitization lecture to the ministry of Women Affairs.…

EFCC charges Ijaw youth to shun corrupt practices

The EFCC has called on Ijaw youths In Niger Delta region to be innovative and…

EFCC reiterates stand on preventive approach to fighting corruption

EFCC assures continous collaboration with non-state actors The EFCC, Kaduna Zonal Office has reiterated the…

EFCC receives highest perception rating in Nigeria

A survey conducted by the United Nations Office on Drugs and Crime, UNODC, indicates that…

Achievements of Osinbajo in 103 days as Acting President of Nigeria

President Muhammadu Buhari’s administration came into office on a vision that covered 3 key areas:…