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EFCC, ICPC to investigate fraudulent banks

Anti-corruption agencies is set to investigate banks that had been aiding corrupt practices in the country, says Abubakar Malami (SAN), Attorney-General of the...

EFCC probes Okorocha over fraud charges

Operatives of the Economic and Financial Crimes Commission have questioned the immediate past Imo State governor, Senator Rochas Okorocha. Sources say the ex-governor...

UPDATED: Iwu denies fraud charges

Former chairman of the Independent National Electoral Commission (INEC), Maurice Iwu has pleaded not guilty to allegations of fraud. He was arraigned before a federal...

EFCC Academy gets new Commander

The Economic and Financial Crimes Commission (EFCC) has appointed Ladi Hamalai, as the new Commandant, EFCC Academy, Karu, Abuja. The EFCC disclosed this in a statement...

12 exotic cars found at Yari’s residence – EFCC

The Economic and Financial Crimes Commission (EFCC) says they uncovered 21 exotic cars during a Sunday raid at the Talata-Mafara residence of Abdulaziz Yari,...

Zamfara: EFCC raids former Governor Yari’s home

Operatives of the Economic and Financial Crimes Commissions, EFCC, have raided the home of former governor Zamfara state governor, Abdulaziz Yari in Talata Marafa area...

EFCC arrests Director of Kwara SMEs, others, over N2bn fraud

Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, has arrested Segun Soewu, Director-General of the Kwara State Bureau of Small and Medium Enterprise...

Ministerial screening: PDP Asks Senate To Submit Names Of Ministerial Nominees To EFCC

The Peoples Democratic Party (PDP) has asked the Senate to send the names of the nominees to the Economic and Financial Crimes Commission (EFCC). The party said this...

EFCC seals Okorocha’s properties in Imo state

The Economic and Financial Crimes Commission (EFCC) have sealed the Rochas Foundation College, Owerri, Imo State, belonging to the immediate past state governor, and...

I’ll Continue to Fight Financial Impunity- Magu

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has said that he would continue to fight financial impunity as he vowed that...