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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...

Patience Jonathan Tenders Video Evidence To Explain How She Got $8.4m...

Patience Jonathan, a former First Lady of Nigeria, has presented to the court some video clips as eveidence that the $8.4 million and N7.4...

‘Error regretted… I’ve removed the post’ – Fani Kayode moves to...

Femi Fani-Kayode, former Aviation minister, has recanted his allegation that the Economic  and Financial Crimes Commission (EFCC) had invaded the home  of the Chief...

EFCC set to sue Fani Kayode, Odumakin over Onnoghen ‘fake news’

The Economic and Financial Crimes Commission (EFCC) has promised to file a libel suit against Fani-Kayode, Yinka Odumakin “and other purveyors of the evil news”...

I never told EFCC to stop Akpabio probe – Buhari

President Muhammadu Buhari has denied insinuations that he asked the Economic and Financial Crimes Commission to stop the probe of a former Governor of...

All is set for Diezani’s extradition, it’s now left to the...

Documents for former Petroleum Resources Minister Mrs. Diezani Alison-Madueke’s extradition has been submitted to the Attorney-Attorney-General of the Federation, Mr. Abubakar Malami (SAN). Besides a...

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