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  • Jonathan
    EFCC arrests ex-President’s campaign finance chief over alleged N69B fraud

    Dr. Ngozi Olojeme, the Deputy Chairman, Finance Committee of the Goodluck Jonathan Campaign Organisation in the 2015, has been arrested by the EFCC over alleged N69B fraud. In a report by Punch, the Economic and Financial Crimes Commission arrested the ex-President’s campaign finance chief six months after she was declared wanted. Olojeme, who served as

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  • David Mark
    Former Senate President David Mark Breaks Silence On EFCC Invitation

    Former Senate President, Senator David Mark has broken silence on his recent invitation to the headquarters of the Economic and Financial Crimes Commission, EFCC, in Abuja. Reports had it that Mark, who was President of the 6th and 7th senate, was invited by the anti-graft agency over some money that went missing under his leadership.

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  • EFCC
    EFCC Discovers Slush Account Containing N905 Million

    About N905 million which was found stashed in an account and traced to a sole proprietorship company Rivlink International, has been frozen. It has been revealed that the Economic and Financial Crimes Commission (EFCC) has frozen about N905, 941,696.87 in an account traced to a sole proprietorship company Rivlink International. According to The Nation, the

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  • EFCC
    EFCC raises teams to quiz ex-DG DSS, former NIA boss

    In spite of the standoff with the Department of State Security Service (DSS), the Economic and Financial Crimes Commission (EFCC) has raised two teams to probe allegations against a former Director-General of DSS Mr. Ita Ekpenyong and ex-Director-General of the National Intelligence Agency (NIA), Mr. Ayo Oke. While Ita might be interrogated in Abuja in

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  • Maina
    Maina challenges EFCC to open debate on pension fraud

    The embattled former Chairman of the Presidential Pension Reform Team (PPRT), Abdurasheed Maina, has challenged the Economic and Financial Crimes Commission (EFCC) to an open debate over the allegations penciled against him. He insisted that he was innocent of the N2.1 billion alleged fraud. Maina, who spoke through his lawyer, Sani Katu, insisted that he

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  • EFCC
    How EFCC Shared 53 Property Seized From John Yusuf, Teidi, Others

    According to a petition to the Senate and DSS, by David Adodo, chairman of concerned federal pensioners, the total recovered assets was worth N1.63 trillion from alleged Pension thieves, and that many more of such authenticated revelations are coming. Spokesman of the EFCC, Wilson Uwajereh, when contacted said. According to Adodo, some EFCC staff who

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  • Adeosun
    Over 20 Whistle Blowers Have Been Paid – Adeosun

    The Economic and Financial Crimes Commission (EFCC) on Monday, says it had secured the conviction of two former officials of the Office of the Accountant General of the Federation (OAGF), Mr Mohammed Dogonyaro and Mr Yahaya Ayodeji. A statement from EFCC’s Spokesperson, Mr Wilson Uwujaren, today said Justice Yusuf Halilu of the Federal Capital Territory

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  • EFCC
    EFCC recovers $2.9bn looted cash in 2 years

    Nigeria has successfully traced and recovered $2.9 billion or N738.9 billion from looters between May 2015 and October 2017, the Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has said. According to Magu, who spoke at the ongoing 7th Session  of the Conference of State Parties to the United Nations Convention Against Corruption

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  • efcc1
    EFCC charges oil marketers with N7.8 Billion fraud

    The Economic and Financial Crimes Commission on Monday arraigned two oil marketers and their firms for an alleged fraud of N7.8bn. The defendants – Ogbor Eliot; Godwin Okoronkwo; Danium Energy Services Ltd.; and Petrosol Energy Ltd. – were arraigned on 10 counts before the Federal High Court in Lagos. In the charges, the EFCC alleged

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  • Buhari
    Kachikwu’s Letter On Corruption In NNPC: SERAP Asks Buhari To Suspend Baru

    Socio-Economic Rights and Accountability Project, (SERAP) has sent an open letter to President Muhammadu Buhari requesting him to use his “good offices and leadership position to urgently refer the allegations of corruption and abuse of office against Mr Maikanti Baru, Group Managing Director Nigerian National Petroleum Corporation (NNPC) to the Economic and Financial Crimes Commission

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