EFCC Docks NSCDC officials for N2.7m Job Scam
The Economic and Financial Crimes Commission Kaduna Zone has arraigned the dou of Mainasara Malami and Emmanuel Salihu (both staff of the Nigerian Security and Civil Defence Corps) before Justice Umar Dogon Daji on a two count charge bordering on conspiracy and obtaining money un…
No Raid On Standard Chartered Bank - EFCC
Following repeated media enquiries regarding a purported raid on the head office of the Standard Chartered Bank today September 14, by Operatives of the Economic and Financial Crimes Commission, EFCC, the Commission is constrained to state that there was no raid on the bank by it…
EFCC Closes Case Against Ofili-Ajumogobia
The Economic and Financial Crimes Commission, EFCC, on Friday, September 14, 2018 closed its case against a Federal High Court Judge, Justice Rita Ofili-Ajumogobia, before Justice Hakeem Oshodi of the Lagos State High Court sitting in Ikeja, Lagos. Ofili-Ajumogobia is standing tr…
Public Notice
This is to notify the general public that the Economic and Financial Crimes Commission, EFCC, has moved its operations to its new Head Office Complex located at Plot 301/302, Institutions and Research Cadastral District, Jabi, Abuja. Anyone who wants to transact business with the…
EFCC, NCDMB to Collaborate Against Local Content Infractions in Oil Sector
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has expressed the readiness of the Commission to work closely with the Nigerian Content Development and Monitoring Board, NCDMB, to check infractions militating against local content development in…
Magu's Chief of Staff Not Under Investigation- EFCC
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a news report entitled, Magu's Chief of Staff Under Investigation for Bribery and Unlawful Enrichment, which was published by online news platforms, First Weekly Magazine, and Nigeriannewsdirect…
EFCC, INTERPOL Parley to Fight Human Trafficking, Migrant Smuggling
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has pledged the Commission’s support towards successful hosting of the 6th Global Conference on Human Trafficking and Migrant Smuggling scheduled to hold between September 24 and 25, 2018 in…
Be Anti-Corruption Ambassadors, EFCC Tasks Varsity Students
The Economic and Financial Crimes Commission (EFCC) on Thursday August 16, 2018 hosted students and officials of the Faculty of Social and Management Sciences Adamawa State University, Yola, Adamawa State who were on excursion visit to the EFCC Academy, Karu, Abuja. Abiodun Adeba…
Money Laundering: EFCC Partners Ghana’s Financial Intelligence Centre
The Economic and Financial Crime Commission, EFCC, has expressed its preparedness to assist the Ghana Financial Intelligence Centre, GFIC, in its efforts to effectively supervise and monitor Designated Non-Financial Businesses and Professions, DNFBP, in Ghana. The offer of assist…
EFCC Not Part of Any Saraki Script
The attention of the Economic and Financial Crimes Commission, EFCC , has been drawn to a widely syndicated article by Senator Babafemi Ojudu, special adviser to the President on Political Matters entitled, fifth Columnists in Our Recent History, wherein he portrayed the Commissi…
N1.6bn Fraud: Court Dismisses Dudafa’s No-Case Submission
Justice M. B. Idris of the Federal High Court sitting in Ikoyi, Lagos, on Monday, August 6, 2018, dismissed a no-case submission filed by a former Senior Special Assistant to ex-President Goodluck Jonathan on Domestic Affairs, Waripamo-Owei Dudafa. Dudafa is facing trial alongsid…
10 Bag Five Years Jail Term For Illegal Oil Deal
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, August 6, 2018, secured the conviction and sentencing of 10 persons and a vessel, MV Peace, for their involvement in an illegal oil deal before Justice Muhammad B. Idris of the Federal High Court,…
EFCC Secures Conviction of Job Scammer
The Kaduna office of the Economic and Financial Crimes Commission, EFCC, on August 1, 2018 secured the conviction of one Ewuga John Amos, who was standing trial before Justice Tukur of the Kaduna State High Court on a one-count charge bordering on impersonation, forgery and obtai…
Court Convicts Ex-Taraba SA on Revenue Matters for N5.4m Fraud
Joshua Augustine, a former Special Adviser on Revenue Matters to Taraba State government has been convicted of a two-count charge bordering on criminal breach of trust, misappropriation and conversion of public funds. The Federal government had in 2012 provided financial assistan…
UAE Offers Support to EFCC
The United Arab Emirate is fully committed to supporting the Economic and Financial Crimes Commission in the discharge of its mandate of fighting corruption in Nigeria. Fahad Al Taffat, the Emirates new envoy in Nigeria made this pledge today during a familiarization visit to the…
EFCC Kicks Against Bafarawa’s Acquittal … To Appeal Judgment
The Economic and Financial Crimes Commission has described as “shocking and unacceptable”, the ruling by Justice Bello Abbas of the Sokoto State High Court which today July 31 discharged and acquitted a former governor of Sokoto State Attahiru Dalhatu Bafarawa and four others of…
N3.2bn: Ex-Abia Gov, Kalu Loses Bid To Stop Trial…as court orders defence to open its case
Justice Muhammed Idris of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, July 31, 2018, dismissed a no-case submission filed by a former governor of Abia State, Orji Uzor Kalu, in his bid to stop his trial over an alleged N3.2bn fraud.Kalu alongside his former Commis…
EFCC Arraigns Two Fake Car Dealers
The Economic and Financial Crimes Commission, EFCC, on Wednesday 25 July, 2018 arraigned the dou of Temitope Owolani (alias Patra Raphael) and Godwin Iyetor (alias Engineer) before Justice Adamu Turaki of the Federal High Court sitting in Port Harcourt, Rivers State. They were ar…
Man Bags 10 Years Jail Term For N41m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, July 26, 2018, secured the conviction and sentencing of one Okoro Samuel Uchechukwu before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.The convict had defrauded on…
EFCC ARRESTS IMPERSONATOR OF ARMY GENERAL
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested a fake Army General posing as Brigadier General Dawuk Danfulani of the 6 Division Garrison, Nigeria Army, Port Harcourt, Rivers State. The suspect, Adesola Bucknor, alleged…
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