Financial Crimes

Reps summon Amaechi over corruption allegations

The House of Representatives Committee on Land Transport has summoned the Minister of Transport, Mr Rotimi Amaechi ...

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2019: EFCC to monitor donations to political parties

Donors to political parties would be monitored by the anti-graft agency in Nigeria ...

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ICPC re-arraigns former IG Ehindero, CP for alleged fraud

The Independent Corruption Practices and Other Related Offences Commission (ICPC) on Wednesday re-arraigned a former Inspector-General of Police, Sunday Ehindero, and a former Commissioner of ...

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EFCC raids Lagos auto shop over alleged internet fraud

The Economic and Financial Crimes Commission (EFCC) Lagos office, on Tuesday, November 27, 2018, seized 29 cars during a raid on the office of a ...

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EFCC clears 15 INEC officials in alleged 2015 election bribe

Fifteen of the  205 Independent National Electoral Commission (INEC) officials suspended in connection with the alleged N23billion poll bribe have been cleared. About N3,046,829, 000 ...

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EFCC returns houses, land to Obanikoro, wife, son

A former Minister of State for Defence, Senator Musiliu Obanikoro, his wife and children have recovered three properties worth about N500m from the Economic and ...

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EFCC meets UK Agency to process Diezani’s extradition

The Economic and Financial Crimes Commission, EFCC has met with National Crime Agency in the United Kingdom to kick-start the process of extraditing a former Minister of Petroleum Resources, Diezani Alison-Madueke ...

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EFCC seals houses allegedly linked to Fayose

…stop this media trial, says Fayose The Economic and Financial Crimes Commission (EFCC) on Thursday sealed off some properties allegedly belonging to the immediate past ...

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EFCC interrogates ex-Abia governor over alleged N27bn fraud

The immediate past Governor of Abia State, Senator Theodore Orji,  was on Wednesday interrogated by the Economic and Financial Crimes Commission (EFCC). Orji, who was ...

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EFCC relocates office after fire outbreak

The Economic and Financial Crimes Commission (EFCC) has relocated its Data Centre to the commission’s headquarters in Jabi, Abuja, following Monday’s fire at Wuse office. Also relocated ...

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