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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,...

Nigerian Navy hands over 4 suspects, vessel to EFCC

Navy hands over 19 suspected oil thieves to EFCC

The Nigerian Navy has handed over 19 suspects and two fiber boats laden with petroleum products to the Economic and Financial Crimes Commission (EFCC) for further...

Magu_EFCC

EFCC: Illicit financial outflow from Nigeria hits $217bn 

Nigeria has recorded illicit financial outflows of $217.7bn in 38 years, specifically between 1970 and 2008, the Economic and Financial Crimes Commission, said in Abuja...

EFCC arrests man for failing to declare $207,000 at Kano airport 

EFCC arrests man for failing to declare $207,000 at Kano airport 

The Economic and Financial Crimes Commission (EFCC) has arrested one Sani Abdullahi, at the Malam Aminu Kano International Airport, over alleged money laundering....

Nigerian Navy hands over 4 suspects, vessel to EFCC

Navy hands over 4 suspected oil thieves, vessel to EFCC

The Nigerian Navy has handed over four suspects and one vessel allegedly involved in illegal oil bunkering to the Economic and Financial Crimes Commission (EFCC), Benin...

Ajaokuta Steel

House of Reps ask EFCC to prosecute owners of Ajaokuta Steel Company 

The House of Representatives has asked the Economic and Financial Crimes Commission (EFCC) to investigate and prosecute owners of the Ajaokuta Steel Company Limited and...

Diezani Alison-Madueke

EFCC gets court’s nod to prosecute Diezani, Omokore 

A Federal Capital Territory (FCT) High Court sitting in Apo, has granted the Economic and Financial Crimes Commission (EFCC) leave to arraign a former Minister of...