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Diezani-Alison-Madueke

EFCC: $40m jewellery beyond Diezani’s income 

The Economic and Financial Crimes Commission (EFCC) on Monday appealed to the Federal High Court in Lagos to order the permanent forfeiture of the 2,149 pieces of...

Diezani begs court to order release of her $40m jewelry

$40 million jewellery: Court adjourns EFCC-Diezani suit till September 

  A Lagos Division of the Federal High Court on Thursday adjourned till September 2 the final forfeiture hearing on the money laundering suit against former...

Buhari rejects Nigeria Maritime University bill

$9bn judgment: Buhari asks Police, EFCC, NIA to probe contract

  President Muhammadu Buhari has directed the Economic and Financial Crimes Commission (EFCC), the National Intelligence Agency (NIA) and the Inspector-General of...

EFCC charges Labinjo, others for illegal oil deal 

EFCC charges Labinjo, others for illegal oil deal 

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a former naval officer, Lieutenant Commander Bola Labinjo, and four others for allegedly...

EFCC arrests Immigration officer, 14 others for passport racketeering

PHOTOS: EFCC arrests Immigration officer, 14 others for passport racketeering

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has arrested a Nigeria Immigration Service officer, Adebimpe Kehinde, for his alleged...

Navy arrest nine suspected oil thieves, vandals in Delta

Navy hands over suspected oil thieves to EFCC

The Nigerian Navy has handed over five suspects arrested for illegal oil bunkering to the Economic and Financial Crimes Commission (EFCC). EFCC image maker, Tony Orilade...

Managing Director of First Nation Airlines, Kayode Odukoya

N1.7bn fraud: EFCC stalls Kayode Odukoya’s trial

The Economic and Financial Crimes Commission (EFCC) on Wednesday stalled the trial at Ikeja Special Offences Court of Kayode Odukoya, Managing Director of First Nation...

EFCC busts train ticket racketeers in Abuja and Kaduna 

EFCC busts train ticket racketeers in Abuja and Kaduna 

The Economic and Financial Crimes Commission (EFCC) said in Abuja on Monday that it arrested eight suspected train ticket racketeers in Abuja and Kaduna. Five of the...

efcc

EFCC officials seize N54m at Maiduguri airport

Officials of the Economic and Financial Crimes Commission (EFCC) have seized N54 million at the Maiduguri International Airport in Borno State.  The commission said...

goodluck-jonathan

N1.3trn stolen under Jonathan — EFCC 

Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said that more than N1.3 trillion was stolen under former President Goodluck...

Navy hands over impounded vessel, 523 bags of smuggled rice to EFCC, Customs

The Forward Operating Base (FOB) of Nigerian Navy, Ibaka in Akwa Ibom State on Wednesday handed over a vessel, NV Sword Fish 5 and 12 crew members allegedly involved in...

Four docked for stealing items worth N.7m at Apapa port

EFCC arrests man for impersonating Customs boss, Hameed Ali 

The Economic and Financial Crimes Commission (EFCC) has arrested one Azeez Afolayan for impersonating the Comptroller-General, Nigeria Customs Service (NCS), Hameed Ali,...

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