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EFCC Magu reveals where corrupt Nigerians invest their loots

Ibrahim Magu, the Acting Chairman of the Economic and Financial Crime Commission, EFCC, has revealed where corrupt Nigerians invest the proceeds of their loots.The...
efcc

I Am Ready To Restructure EFCC When I Become Nigerian President – Fayose Says

Governor Ayodele Fayose of Ekiti state has lambasted the Economic and Financial Crime Commission (EFCC) over the arrest and detention of his two aides,...
forfeited

EFCC to auction forfeited petroleum products, vessels

As part of arrangement to auction forfeited petroleum products and vessels, which are proceeds of crimes seized from illegal oil bunkers the Economic and...
Magu

Whistle blowing policy, potent weapon in the fight against corruption- Magu

…Says EFCC recovers N527.6m, $53.2m, £21.2m,€547,730…Calls for collaborative efforts amongst Nigerians to curb menace...Francesca Iwambe- AbujaActing Chairman, Economic and Financial Crimes Commission, EFCC, Mr....

Court orders final forfeiture of Diezani assets

A Federal High Court in Lagos has ordered the final forfeiture of assets linked to former petroleum minister, Diezani Alison-Madueke, and five other people....
magu

Arrest and Present Ibrahim Magu, EFCC Boss, Before November 7 – Reps Order

The House of Representatives Committee on Public Petitions on Tuesday issued an arrest warrant against the Acting Chairman of the Economic and Financial Crimes...
Diezani

Why It’s Impossible To Bring Diezani To Nigeria Now To Answer Charges- EFCC

The Economic and Financial Crimes Commission (EFCC) has stated that it is impossible to bring a former minister of Petroleum Resources, Diezani Alison-Madueke to...

N1.2bn NEXIM Bank fraud: EFCC launches fresh probe of Sen Nwaoboshi

The Economic and Financial Crimes Commission, EFCC, is to launch a fresh probe against Senator Peter Nwaoboshi, over his alleged involvement in the diversion...
bailout

Bailout fund: My books are open to EFCC, ICPC, others, says Benue Gov

The Benue State Governor, Dr. Samuel Ortom, on Tuesday said that operatives of the Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices...
EFCC

EFCC Probes Akpabio For Alleged N1.4bn ‘Bank Gift’

The EFCC has begun a fresh probe of former governor of Akwa Ibom State, Godswill Akpabio, over allegations that he gave a gift of...