Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, are investigating two travellers, Mamud Nasidi and Yahaya Nasidi, over alleged failure to declare foreign currencies in …
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FraudNews
EFCC arraigns ex-NSITF chairperson Olejeme over alleged N1bn fraud
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has arraigned Ngozi Olejeme, former chairperson of the board of the Nigeria Social Insurance Trust Fund (NSITF), before a federal high court in …
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News
How SIERRALEONEAN Woman, NORA JOHNSON & Co. Refunded #507 Million
by City Peopleby City PeopleSources within the Economic & Financial Crimes Commission (EFCC) have confirmed that N507million has been recovered from Nora Johnson, the Sierra Leonean woman involved in a case of multi-million naira …
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Photosnews: President Buhari Meets New EFCC Boss, Abdulrasheed Bawa
by City Peopleby City PeopleAbdulrasheed Bawa, the new chairman of the Economic and Financial Crimes Commission (EFCC), met with President Muhammadu Buhari at the statehouse, Abuja, on Thursday. The national assembly confirmed Bawa as …
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Isiaka Kareem, a witness of the Economic and Financial Crimes Commission (EFCC) and a former controller of finance and account (CFA) at the Kwara state government house, has denied making …
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Popular Nigerian businessman, Yemi Idowu, has debunked an online report claiming that he has been declared wanted by the Economic and Financial Crimes Commission (EFCC). The report alleged that 250,000 …
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A former prosecutor with the Economic and Financial Crimes Commission (EFCC), Godwin Obla has accused Ibrahim Magu of ordering his detention after he asked for N763 million legal fees which …
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A former chairman of Pension Reformed Task Team (PRTT), Abdulrasheed Maina, has been released from Kuje Correctional Centre in Abuja, nine months after his arrest. The Economic and Financial Crimes …
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Sequel to popular opinion from Nigerians, senate and stakeholderswho are demanding that the Ag Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, respond to the allegation levied …
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The Nigeria Police Force has denied detaining suspended Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu. In a letter by DCP Idowu Owohunwa, Principal Staff Officer to …

