Economic and Financial Crimes Commission (EFCC)

The Economic and Financial Crimes Commission (EFCC), Lagos office, has arrested a renowned social media celebrity, Ismaila Mustapha, popularly known as Mompha, for alleged involvement in internet-related fraud and money laundering.This…

The EFCC on Tuesday prayed a Federal High Court in Lagos to order 'a red bag' belonging to popular Nigerian musician, Azeez Fashola a.k.a Naira Marley, be removed from his possession in the dock.The defendant had in a case preferred…

A Federal High Court sitting in Abuja, on Tuesday, ordered the temporary forfeiture of 23 properties linked to a former Chairman of Pension Reform Task Team,  Abdulrasheed Maina.The trial judge, Justice Folashade Ogunbanjo, gave the…

The Comptroller General of the Nigeria Immigration Service ( NIS), Mohammed Babandede, has faulted the Public-Private Partnership (PPP) agreement signed on behalf of the agency by the Ministry of Interior with private companies.…

The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Tuesday, called on all heads of anti-corruption agencies in Africa to join hands in confronting and defeating corruption through collective action.…

Former Publicity Secretary of the Peoples Democratic Party (PDP), Chief Olisa Metuh, his company, Dextra Investment Limited and the Economic and Financial Crimes Commission (EFCC) will on November 26, 2019, adopt their final written…

A Kwara State High Court has, on Wednesday, convicted one Akinbamidele Femi John, on a three-count charge bordering on internet fraud and other fraud-related offences.The case was instituted by Ilorin zonal office of the Economic and…

The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned the son-in-law to former Vice-President Atiku Abubakar, Abdullahi Babalele, over alleged money laundering charges.Re-arraignment of Mr Babalele followed…

Ilorin zonal office of the Economic and Financial Crimes Commission ( EFCC) has secured the conviction of one Adepoju Tomiwa, who was arraigned on internet fraud and other fraud-related offences.Tomiwa was arraigned on a one-count…

The Economic and Financial Crimes Commission (EFCC) has denied reports alleging that about N900 million (Nine Hundred Million Naira) of mutilated naira notes, being subject of prosecution at the Federal High Court, Ibadan, and kept in…