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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...

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...

BALA USMAN

N13.7bn dredging contract: EFCC report clears NPA 

Contrary to the content of a petition it received, the Nigerian Ports Authority did no wrong in the award of a N13.67 billion contract, according to the Economic and...

PHOTOS: EFCC arrests Lebanese at Abuja Airport with N940m

The Economic and Financial Crimes Commission (EFFC) on Friday said its operatives at the Nnamdi Azikiwe International Airport, Abuja, arrested a Lebanese for money...

Money Laundering: EFCC arrests Lebanese at Abuja Airport with N940m

Money Laundering: EFCC arrests Lebanese at Abuja Airport with N940m

The Economic and Financial Crimes Commission (EFFC) on Friday said its operatives at the Nnamdi Azikiwe International Airport, Abuja, arrested a Lebanese for money...

efcc

EFCC seizes N211m gold at Lagos airport

The Economic and Financial Crimes Commission (EFCC) said its officials seized gold worth N211 million being illegally transported through the Murtala Mohammed...

HARUNA-BABA-JAURO

N304m fraud: ex-NIMASA DG Jauro seeks to recall EFCC witness

A Federal High Court in Lagos on Monday fixed December 3 for a former acting Director-General, Nigerian Maritime Administration and Safety Agency (NIMASA), Haruna Jauro,...

efcc

NIMASA fraud: EFCC withdraws charges against Olopoenia, 2 others 

The trial of former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Dr. Patrick Akpobolokemi and five others currently standing...