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EFCC must probe 8th NASS over Legislative aides’ pay – Group

Some National Assembly Legislative Aides have called on the Economic and Financial Crimes Commission (EFCC) to probe the leadership of the 8th Assembly over...

$1.2b Malabu oil deal: Court orders arrest of Adoke, Etete, others

A High Court of the Federal Capital Territory (FCT) in Jabi has ordered the arrest of two former ministers  – Mohammed Adoke (Justice) and...

How I got N1.2b cash from Fayose, others – Bank Chief

The Federal High Court in Lagos yesterday heard how the N1.2 billion allegedly given to former Ekiti State Governor Ayodele Fayose from the Office...

Why we were right not to confirm Magu – Saraki

Senate President Bukola Saraki has defended the senate's decision not to confirm the permanent appointment of the Acting Chairman of the Economic and Financial...

Money laundering: EFCC re-arraigns ex-Intercontinental Bank MD

The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a  former Managing Director of the defunct Intercontinental Bank PLC, Erastus Akingbola in a...

Magu, EFCC Boss Accuses 10 Banks of Money Laundering

Ibrahim Magu, acting chairman, Economic and Financial Crimes Commission (EFCC), has accused 10 commercial banks of money laundering. Magu, who stated this while speaking at...

Undies and Juju: EFCC Arrests 19 Suspected Internet Fraudsters (Photos)

The Economic and Financial Crimes Commission (EFCC) has arrested 19 suspected Internet fraudsters at the Akobo area of Ibadan, Oyo state. The suspects are between...

Elections 2019: Magu warns bankers on politicians repatriating stolen funds

Banks got a stern warning yesterday not to collude with politicians who are repatriating stolen funds for the general elections. Economic and Financial Crimes Commission...

Finally! EFCC charges Babachir Lawal, ex-NIA DG to court

The Economic and Financial Crimes Commission ( EFCC ) has filed a 10-count charge against Babachir Lawal, former secretary to the government of the...

2019 polls: FG closes in on illicit funds, dispatches Magu to...

The Federal Government is not leaving any stone unturned in its effort to trace and repatriate illicit funds that might had been looted and...

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