N80bn fraud: EFCC uncovers 17 properties linked to accountant-general

Accountant-General of the Federation, Ahmed Idris The Economic and Financial Crimes Commission has traced at least 17 properties to the Accountant-General of the Federation, Ahmed...

EFCC arrests Fed Govt’s top accountant over N80b ‘fraud’

The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant-General of the Federation (AG-F), Mr. Ahmed Idris, over alleged N80 billion fraud. It was...

Constituency Projects: How Lawmakers Are Diverting Public Funds — ICPC

The Independent Corrupt Practices and Other Related Offences Commission says some federal lawmakers have been found to be using vague description of constituency projects... The...

Court adjourns Ibeto, EFCC suit till May 11

Rivers State High Court, Port Harcourt has fixed May 11 for the hearing of the fundamental human rights enforcement suit filed by the Chairman...

‘NDLEA secures 677 convictions, arrests 3,359 offenders, seizes 65,915.891kg of illicit drugs in Q1’

No fewer than 677 traffickers have been convicted and sentenced to various jail terms in2022, while a total of 3,359 arrests were made by...

Nigerian Anti-graft Agency, EFCC Seizes Passports Of Secretary Of Civil Servants Association, ASCSN, Lawal,...

The Economic and Financial Crimes Commission (EFCC) has seized the passport of Comrade Alade Bashir Lawal, the Secretary-General of the Association of Senior Civil...

Anti-graft Agency, EFCC Seizes Obiano’s Passport, as Former Anambra Governor Regains Freedom

The Economic and Financial Crimes Commission (EFCC) has released the former governor of Anambra State, Willie Obiano after he perfected his bail conditions. The former...

N450m bribe: Ex-Minister Ochekpe, ex-Plateau PDP chair, others get six years jail term

A Federal High Court sitting in Jos, the Plateau State capital, yesterday sentenced a former Minister of Water Resources, Sarah Ochekpe, to six years...

Okorocha, six others for arraignment Tuesday over alleged N2.9b fraud

Former Imo State Governor Rochas Okorocha and six others are to be arraigned today before a Federal High Court in Abuja, it was learnt...

Alleged Pension Fraud: EFCC closes case agaisnt ex-Head of Service, Steve Oronsaye

The Economic and Financial Crimes Commission (EFCC), on Thursday, rested its case in a pension fraud trial involving a former Head of Service of the Federation,...

EFCC re-arraigns Fani-Kayode on amended 17-count charge

The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned a former Aviation Minister Femi Fani-Kayode at a Federal High Court in Lagos on an...

Anti-graft Agency, EFCC Re-arrests Mompha For Alleged Money Laundering

The Lagos Command of the Economic and Financial Crimes Commission has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for laundering...

EFCC recovered N152b, $386m last year

The Economic and Financial Crimes Commission (EFCC) yesterday continued the review of its operational activities for last year. It announced the recovery of N152, 088,698,751.64,...

EFCC probes governor for withdrawing N60b

A NORTH-CENTRAL governor is under probe for allegedly withdrawing N60 billion in cash in six years, Economic and Financial Crimes Commission (EFCC) Executive Chairman...

ICPC begins tracking of N4.5bn projects in Yobe

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has begun phase three tracking of over 118 Executive and Constituency projects...

ICPC recovers N53bn from real estate developer for FMBN

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has recovered N53 billion from a real estate developer for the Federal Mortgage Bank...

Presidency inaugurates anti-corruption unit, vows to deal with corrupt officials

The management of State House, Abuja, says it will not hesitate to make an example of anyone who betrays the trust and confidence reposed...

EFCC has recovered N5.4bn for NHIS – says ES

The Economic and Financial Crimes Commission (EFCC) has recovered N5.4billion for the National Health Insurance Scheme (NHIS). Prof. Muhammad Sambo, the Executive Secretary, NHIS, disclosed...

EFCC is not a debt recovery agency -Bawa

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, has cautioned members of the public not to drag the commission...

EFCC: we recovered N6b, $261m, houses in 100 days

The Economic and Financial Crimes Commission (EFCC) has, in the last 100 days, recovered $261 million, N6 billion, and 13,000 pounds illegally acquired by...