Photo: EFCC arraigns woman over N1.04million fraud

Photos: Five remanded in prison custody over N29 million scam

Photos: Banker bags 39 years Jail term for stealing N30m from a deceased customer's account

Justice Oluwatoyin Ipaye of the Lagos State High Court today, June 9, sentenced Olawale Garuba (pictured) to 39 Years imprisonment for stealing from the dead. The convict who was a banker working with a new generation bank, was arraigned alongside six others in July 2015 for conspiring among themselves to steal over N30million from the bank account of a deceased customer. More photos after the cut...

Alleged diversion of funds: EFCC probes Governor Aregbesola

The Economic and Financial Crimes Commission  have
started investigation into the allegation of diversion of
local government funds levelled against the administration
of Governor Rauf Aregbesola of Osun State.

The Economic and Financial Crimes Commission, yesterday arraigned one Nura Amadi (pictured above) before a Justice of the FCT High Court, Abuja on a five count charge bordering on misappropriation of funds and issuance of dud cheques.

EFCC to arraign ex-police commissioner for N10 million fraud

N5.6bn corruption case: Court grants EFCC permission to arraign former Abia state gov, Orji Kalu

The Federal High Court sitting in Abuja has granted the Economic & Financial Crimes Commission, EFCC, permission to arraign former Governor of Abia State, Orji Uzor Kalu on May 16 over allegations of misappropriation of N5.6 billion while he was governor of the state.

EFFC Arrests Jonathan’s Kinsman In Desperate Attempt To Nail The Former President Before May 29

The Economic and Financial Crime Commission (EFCC) has arrested Mr. Azibaola Robert, a cousin of former President Goodluck Jonathan in a desperate partisan attempt to implicate the immediate past president in graft.

EFFC Arrests Jonathan’s Kinsman In Desperate Attempt To Nail The Former President Before May 29

The Economic and Financial Crime Commission (EFCC) has arrested Mr. Azibaola Robert, a cousin of former President Goodluck Jonathan in a desperate partisan attempt to implicate the immediate past president in graft.

$200 Billion Loot: EFCC arrives UAE, closes in on seven ex-governors (See List)

At least seven governors are said to be on the Economic and Financial Crimes Commission (EFCC) radar over alleged $200billion loot to the United Arab Emirates. This comes on the heels of report of a trip to Dubai by the chairman of the anti-graft agency Ibrahim Magu, which is in line to recover the $200 billion loot.

Fani Kayode reacts to call for EFCC to arrest and probe Jonathan

Nigeria's former Aviation Minister Femi Fani-Kayode has reacted to the call to probe former president Goodluck Jonathan.

Photos: EFCC arraigns man for fraud

EFCC begins probe of $2 Billion Malabu Oil deal

The Economic and Financial Crimes Commission has initiated a discreet probe into the $2billion Malabu Oil deal to ascertain whether the country was short-changed.

The agency may interact with those who were parties to the agreement including five former ministers, an ex-Group Managing Director of NNPC and top officials of the Department of Petroleum Resources.

N1 trillion fraud: EFCC may go after former First Lady

The wife of a former president may soon be invited by the Economic and Financial Crimes Commission (EFCC) to explain her role in the sourcing and disbursement of huge funds spent by the Presidency in the last two weeks before the general elections.

Tompolo declared wanted

The Economic and Financial Crimes Commission (EFCC) on Thursday declared a former Niger Delta militant leader, Government Ekpemupolo, alias Tompolo, wanted.

EFCC strom Warri water factory, dig for “buried money”

The Economic and Financial Crimes Commission, EFCC, set commotion yesterday among residents around a water factory in Warri, Delta state which they invaded to dig for “buried money”.

Nigeria Govt says, we will soon recover additional $750 million Abacha loot

The Federal Government yesterday said that it would soon embark on the recovery of additional $750 million said to be “Abacha loot” yet pending.

Witness confesses to helping Metuh with $2 million transfer

Two witnesses brought before a Federal High Court in Abuja by the Economic and Financial Crimes Commission have told the court how the spokesperson of the Peoples Democratic Party, Olisa Metuh, and his company, Dextra Investments Limited, transferred the sum of $2million allegedly collected from the office of the National Security Adviser, Sambo Dasuki.

Photos: Olisa Metuh dragged to court again in handcuffs

PDP spokesman, Chief Olisa Metuh was dragged to another court hearing 

today Jan. 21 in handcuffs. He's reportedly being arraigned for destroying
EFCC evidence. Metuh allegedly tore his written statement on Jan. 14th.

The PDP and human rights groups had kicked against his handcuffing
describing it as a ploy to mortify the opposition spokesman, saying that
his case does not border on security threat. More photos after the cut...

Dasuki: List of beneficiaries so far and how much they got

Even though investigations have not been concluded by the Economic and Financial Crimes Commission (EFCC) into how the sum of $2.1bn meant for arms purchase, was diverted, several persons, mostly politicians and elder statesmen have so far been named as beneficiaries of the funds.