Economic and Financial Crime Commission

A legal firm, Alpha-Harris Solicitors has faulted the Economic and Financial Crimes Commission (EFCC) alleging that the anti-corruption agency is ignoble in the contract agreement between its client, Owumi Ikomi and Alausa Power Limited.…

The Economic and Financial Crime Commission (EFCC) Friday opposed the fresh bail application by Abdulrasheed Maina, fearing the former chairman of the defunct Pension Reform Taskforce Team, may flee the country again. Maina, who is…

The Vice-President, Yemi Osinbajo has denied collecting N4 billion from the N39 billion allegedly embezzled by the embattled former boss of the Economic and Financial Crime Commission (EFCC) In a statement by his media aide, Laolu…

The Acting Chairman of the Economic and Financial Crime Commission, EFCC, Ibrahim Magu, has said that corrupt Nigerians would be crushed in the year 2020. Magu said the fight against corruption and corrupt individuals would be more…

A court in the United Kingdom has ordered a former Goldman Sachs banker, who was described as the linchpin in the money laundering schemes of James Ibori, to return £7.3 million he helped the former governor of Delta State launder or be…

The Economic and Financial Crime Commission (EFCC) has arrested 48 suspects for alleged internet fraud in Benue, Taraba, and Plateau states in nine months. The EFCC Zonal Head of Operations, Makurdi, Johnson Babalola, who said this on…

Justice Lewis Allagoa of the Federal High Court, sitting in Kano, the Kano State capital on Tuesday adjourned the case involving the former governor of the state, Ibrahim Shekarau, and two others to September 20, 2019, for a ruling on the…

Popular Nigeria dance hall singer, John Asiemo a.k.a Daddy Showkey has appeal to the Economic and Financial Crime Commission to temper justice with mercy and release music artist, Azeez Fashola a.k.a Naira Marley. The veteran singer took…

The Executive Secretary, Pension Transitional Arrangement Directorate (PTAD), Barr. Sharon Ikeazor, has been announced winner of this year’s  Africa Pension Personality of the year, (CEO Leadership Category – Gold Awards). Among other…

Three suspected internet fraudsters have been arrested in Abuja by the Economic and Financial Crime Commission, EFCC. The EFCC in a statement signed by the acting Head, Media & Publicity, Tony Orilade, and made available to PREMIUM…