EFCC, NOA Strengthen Collaboration Against Corruption
The Economic and Financial Crimes Commission, EFCC, and the National Orientation Agency, NOA, have expressed their resolve to strengthen the existing collaboration in the fight against corruption. This was the outcome of an interactive session held at the Commission’s Lagos zonal…
How Custom’s Boss Impersonator Defrauded Job Seekers- Witness
An operative of the Economic and Financial Crimes Commission, EFCC, Shittu Babatunde, on April 3, 2019 gave evidence before a Kwara State High Court sitting in Ilorin as to how Azeez Yakubu Afolayan, defrauded job-seekers of about a million naira, posing as the Comptroller Genera…
Be the Change Agent, Magu Charges Youth Corp Members
The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, today, April 2, 2019 charged members of the National Youth Service Corps in Edo State to become change agents in the fight against economic and financial crimes in the country. Magu stated th…
Magu Cautions Banks’ Compliance Chiefs on Abuse of Post No Debit Order, Whistle-blowing
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has called on officials in the financial institutions in the country to be wary of “dubious individuals or groups within and outside their establishments”, who abuse both the whistle-blowing…
Magu Charges Nigerians on Whistle-Blowing
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has charged Nigerians in the South-South to embrace the whistle-blowing policy as part of efforts to boost the anti-corruption war. He made the appeal on Tuesday, April 2, 2019 in Port Harcourt, Riv…
Illegal Oil Bunkering: Navy Hands Over Two Suspects, Vessel to EFCC
The Nigerian Navy on Monday, April 1, 2019 handed over two persons and a vessel, allegedly involved in illegal oil bunkering to the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, for further investigation and possible prosecution. The suspects, Aladet…
NBA Should Punish Ubani For Misconduct – EFCC
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a statement by the Nigerian Bar Association, NBA, entitled, NBA Condemns The Unlawful Detention of Monday Ubani by EFCC, Demands Immediate Release,” wherein it condemned the Commission for alle…
EFCC Seeks NDIC's Collaboration Against Wonder Banks, Others
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on the Nigerian Deposit Insurance Corporation (NDIC), to collaborate with the Commission in the elimination of fraudulent investment opportunities and ponzi schemes which have rippe…
EFCC Arraigns Two for N22m Fraud
The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office on April 1, 2019 arraigned Abdulrazak Abdulrahaman and Asala Richard before Justice Mohammed Tukur of the state’s High Court sitting in Kaduna on a five-count charge bordering on conspiracy and obtaining money…
EFCC Arraigns Suspected Internet Fraudster
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, April 1, 2019, arraigned one Ismail Yunus before Justice Joyce Abdulmalik of the Federal High Court 2, Ibadan, Oyo State. He was arraigned on an Eight-count charge bordering on Advance Free…
EFCC Academy Set to Award Degree Certificate
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC has commenced the process of upgrading the EFCC Academy, Karu, Abuja to be certified as the first Anti-Corruption Degree Award issuing Institution in Nigeria. The revelation was made by the Secretary to…
EFCC, NYSC Partner Against Corruption
Officials of the EFCC/NYSC Community Development Service, CDS, paid a courtesy visit to the EFCC Kaduna Zonal Office on April 1, 2019 to express their continued support and partnership with the Commission in the war against corruption. Mailafia Yakubu, Head, Kaduna Zonal, who rec…
Currency Counterfeiter Bags 10 Years Jail Term
The Economic and Financial Crimes Commission, EFCC, on April 1, 2019 secured the conviction of one Rabiu Mohammed Umar for offences bordering on currency counterfeiting. Justice S.M. Shuaibu of a Federal High Court sitting in Kaduna before whom he was arraigned, found him guilty…
EFCC BRIEF, FRIDAY, MARCH 29, 2019
British Government Certifies EFCC Operatives As 'Interview Investigation Experts' The British government on Friday, March 29, 2019, certified operatives of the Economic and Financial Crimes Commission, EFCC, as Interview Investigation Experts. The certification followed a two-wee…
EFCC Debunks RaisingTeam to Quiz Out-going Governors
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a lead story of Sunday Punch Newspaper of March 31, 2019, titled: "EFCC raises teams to quiz Amosun, Okocha, Yari as immunity ends". The newspapers had claimed that ahead of May 29, 2019, handov…
British Government Certifies EFCC Operatives As 'Interview Investigation Experts'
The British government has certified operatives of the Economic and Financial Crimes Commission, EFCC, as Interview Investigation Experts. The certification followed a two-week intensive training for operatives of the Commission who were selected from various zonal offices across…
EFCC Docks Lawyer, 9Mobile Staff for N24.9m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Friday, March 29, 2019, arraigned two suspected fraudsters, Feranmi Isaiah Akinluyi and Sogo Akinola, a.k.a Obaje, before Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja on a five-cou…
EFCC Arraigns Italian Woman, One Other For Property Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, March 29, 2019, arraigned Floriana De Stefani, an Italian, and Stella Ndubusi Ogboru before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a five-count charge border…
How PDP Chair, Others Were Bribed With N500m-Witness
Mr. Owolanke Michael, a prosecution witness in the ongoing trial of Clement Faboyode, Chairman, Ondo State chapter of the Peoples Democratic Party, PDP, and Modupe Adetokunbo, former Director-General, Goodluck Jonathan/Namadi Sambo 2015 Presidential Organisation, on Friday, March…
Magu Tasks Youth on Corruption
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has described corruption as evil that could kill the society, urging Nigerian youth to be corruption fighters. He made this appeal on Friday, March 29, 2019 to students of Coastland Schools,…
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