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EFCC

Kudos To EFCC For Arresting Naira Marley – Dee One

Naira Marley

Ex BBNaija housemate, Deeone has shared his own reaction to Naira Marley’s arrest. The comedian praised EFCC for detaining the singer who openly shared his backing for Yahoo Boys. On Instagram, Deeone simply wrote; ”Kuddos to @officialefcc on this one let’s learn to lead by example. Nigeria no be USA… ...

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Court Rejects Efcc’s Demand To Seize Patient Jonathan’s Cash In 15 Banks

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Justice Mojisola Olatoregun of a Federal High Court in Lagos today declined to grant an application by the Economic and Financial Crimes Commission EFCC seeking to seize the funds in 15 bank accounts linked to former first lady, Mrs Patience Jonathan. According to the EFCC, the funds are $8,435,788.84 and over N7.35bn. ...

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Former Chief Of Army Staff Returns N1.7 Billion To EFCC

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EFCC Steps Into Investigation On Missing N36 Million In JAMB Office Allegedly Swallowed By Snake

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Innoson Speaks For The First Time After His Released From The EFCC

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Innoson Motors Boss Hired Thugs To Attack Us When We Went To Arrest Him � EFCC Speaks

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Federal High Court Clears Former Minister Of Petroleum Resources, Diezani Alison Madueke

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A federal high Court sitting in Abuja has cleared the former minister of involvement in a fraud case involving her associate Jide Omokore. On Wednesday september 20 2017, in a court proceeding, Justice Nnamdi Dimgba neglected the motion to name the former minister as a defendant in a fraud case ...

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EFCC finally names owner of Ikoyi flat where $43 million was found

The Economic and Financial Crimes Commission, EFCC, has revealed that the owner of the building where $43,449,947, �27,800 and N23, 218,000 was discovered in Ikoyi, Lagos State. According to DAILYPOST, The commission has named Mrs. Folashade Oke, the wife of the suspended Director General of the National Intelligence Agency, NIA, ...

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EFCC reacts to Banky W and Adesua Etomi’s engagement

The Wedding Party - Banky W and Adesua

​The announcement of Banky and Adesua’s yesterday is still making waves on social media. A social media user asked EFCC what they thought of the engagement and EFCC as usually responded in a comical manner. See below

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$50m discovered in Ikoyi allegedly belongs to sacked NNPC MD, Esther Nnamdi-Ogbue

According to SaharaReporters, the $50 million discovered in a residential building located at Osborne Towers, Ikoyi, by the Economic and Financial Crime Commission (EFCC) belongs to the sacked Managing Director, Operations at the Nigerian National Petroleum Corporation (NNPC), Esther Nnamdi-Ogbue. She was sacked alongside other three top Managing Directors at ...

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EFCC Release Statement on Huge Sum Of Money Recovered in Ikoyi

The whistle blowing policy of the Federal Government is paying off positively as the Economic and Financial Crimes Commission today stormed a residential building in the 7th Floor of a four � bedroom apartment at Osborne Towers located at 16, Osborne road Ikoyi, Lagos, where a humongous find of foreign ...

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Photos of the $38m, N23m and �27k Recovered by EFCC in Ikoyi

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See photos of the huge sums of money in Dollars, Pounds and Naira, discovered in an apartment in House 16, Osborne Road, Ikoyi, Lagos, by operatives of the Economic and Financial Crimes Commission EFCC. The agency acted on information provided by a Whisteblower.

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EFCC says MMM is currently under investigation

The Economic and Financial Crimes Commission, EFCC, has confirmed ongoing surveillance on the MMM investment scheme. EFCC spokesman, Wilson Uwujaren, gave this indication in an interview with Daily Post on the sidelines of a training programme in Port Harcourt. Uwujaren, however, said the House of Representatives cannot direct the EFCC ...

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Woman Sentenced To 90 Years In Prison In Enugu For ₦5.6m Admission Fraud (Photo)

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A woman by the name of Chika Amsy Charles has been sentenced to 90 years in Prison by a federal high court in Enugu for N5.6 million fraud.Chika perpetrated the fraud along with two others who are currently at large. Charles was dragged before Justice D.V Agishir by the EFCC. ...

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EFCC confirm the arrest of Reuben Abati & Bala Mohammed

The Economic and Financial Crimes Commission (EFCC) has confirmed that the former Special Adviser to former President Goodluck Jonathan on Media, Reuben Abati was on Monday, October 24 arrested by the commission. According to a statement from the commission, he is presently telling operatives of the Commission his role in ...

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#PanamaPaper: Dangote, his brother Dantata, mentioned in leaked documents

Africa and Nigeria’s richest man Aliko Dangote and his half-brother, Sayyu Dantata including allies and relatives have been named among those who use secret shell companies domiciled in controversial tax havens in their business transactions. According to Premium Times who has access to the document, Aliko Dangote, alongside his half ...

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Jonathan to be arrested by the EFCC soon

The Economic and Financial Crimes Commission (EFCC) has fixed a date to arrest former President Goodluck Jonathan. A source within the agency told Reportsafrique.com on April 4 that the ex-president may be arrested before May 29. The source hinged the revelation on the level of investigations carried out on Jonathan-led ...

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Man Declared Wanted After Withdrawing N45million Mistakenly Deposited In His Account

A man has been declared a fugitive by the EFCC after he withdrew money he found inside his bank account. The money was mistakenly deposited and the man, quickly took the money and flew. See press statement from EFCC below The public is hereby notified that Jerry Ogbonna Obike Phillip, ...

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Rivers PDP drags Amaechi to EFCC over fraud allegations

PDP Rivers state chapter has petitioned EFCC over claims that the immediate past governor of the state, Rotimi Amechi engaged in corrupt practices while he served as governor. The deputy chairman of the party who made this known to newsmen in Port Harcourt yesterday August 11th, called on President Buhari ...

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Photo: Father and son arraigned for $4,256 internet scam

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Find the EFCC press statement below… The Economic and Financial Crimes Commission, EFCC, on March 24, 2015 arraigned Justice Unuafe and his son, Omorigho Unuafe, before Justice Lambo Akanbi of the Federal High Court Port Harcourt, Rivers State, on a 4-count charge bordering on obstruction, possession of fraudulent documents and ...

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