An EFCC operative's suicide in Abuja has shocked Nigeria's anti-corruption agency. The incident raises concerns about mental health in law enforcement. An investigation is ongoing, exploring factors like mental health and family challenges. The tragedy highlights the need for improved support...
https://www.pmnewsnigeria.com/2020/03/02/dead-tony-anenih-stalls-money-laundering-trial-of-ize-iyamu-4-others/
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https://guardian.ng/news/why-we-havent-arrested-suspects-who-laundered-n35b-arms-funds-by-efcc/
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https://www.pmnewsnigeria.com/2020/02/28/oyo-ita-formally-retires-buhari-says-probe-goes-on/
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https://www.today.ng/news/metro/efcc-releases-list-nine-arrested-abuja-internet-fraudsters-283041
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The acting Chairman of the Economic and Financial Crimes Commission (EFCC) has defended his claim that the deadly coronavirus is caused by corruption.
Magu set the internet on fire when he made the statement during his speech at the Passing Out Parade of EFCC Detective Inspector Course 5 cadets...
Justice Fadima Murtala Aminu of the Federal High Court, sitting in Gusau, Zamfara State, on Tuesday, February 25, 2020, granted the prayers of the Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, for the final forfeitures of N60, 000, 000 (Sixty Million Naira) cash recovered...
The Coalition of South-East Youth Leaders (COSEYL) has accused the Federal Government of mainly targeting Christians and the South-East political leaders in the ongoing anti-corruption war.
COSEYL said that the recent events in the war against corruption had clearly shown that the...
EFCC Boss, Ibrahim Magu insists that the deadly Coronavirus is caused by corruption as it was debunked earlier. Acting Chairman of the Economic and Financial Crimes Commission EFCC, Ibrahim Magu, is still insisting that Coronavirus is caused by Corruption...
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First City Monument Bank has done a patriotic duty flagging a suspected account after an inflow of $54,000 and then doubling down by reporting the account to the Economic and Financial Crimes Commission for investigation.
The bank’s exemplary role came to light in court filing by the EFCC...
An investigator with the Economic and Financial Crimes Commission, Shehu Shuaibu, said on Tuesday that alleged donations towards the 2015 presidential campaign of former President Goodluck Jonathan were still being probed.
Shuaibu pointed out to Justice Rilwan Aikawa that some monetary …...
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2020, presented two witnesses before Justice I.E Ekwo of the Federal High Court, Abuja against Senator Shehu Sani.
The EFCC is prosecuting Sani on a two-count criminal charge, …
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The Economic and Financial Crimes Commission (EFCC), said yesterday that it’s Kano Zonal Office arrested a serving Kano State Commissioner in the Ministry for Special Duties, Mukhtar Ishaq, for allegedly diverting monies meant for Kano Municipal Local Council, while he was …
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The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Tuesday, February 18, 2020, arraigned an ex-banker, Akinwole Oluwaseun Dosunmu, alongside his wife, Motunrayo Olanike Dosunmu before Justice Ladiran Akintola of the Oyo State High Court, Ibadan for alleged financial fraud...
The operatives of the Economic and Financial Crimes Commission (EFCC), have arrested Muhammed Audu, son of the late Prince Abubakar Audu, a former governor of Kogi State, for his alleged involvement in the alleged fraud.
The EFCC allege that the suspect was arrested on Tuesday, February 18...
Justice Hussein Baba-Yusuf of the Federal Capital Territory High Court sitting in Maitama has ordered the release of the International Traveling Passport of retired Colonel Mohammed Sambo Dasuki to him....
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The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, says he strongly believes coronavirus is caused by corruption.....
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