Economic And Financial Crimes Commission

Alison Madueke's Son Wanted By EFCC Seen Chilling With Hot Women In London

While the Economic and Financial Crimes Commission (EFCC) is still uncovering the alleged massive corruption perpetrated by his mom, Ugonna, son of ex-Oil Minister Diezani ... Full story

Transition Monitoring Group Reveals: Jonathan’s Agents Offered Us N2 Billion Ahead of 2015 Elections

The Transition Monitoring Group (TMG) – a coalition of over 400 civic organizations –alleged yesterday that agents of the Jonathan administration offered it a bribe ...

Read Shocking Explanation By Umer On How He Was Cleared Of Bribery By Attorney General

The Chairman of the Code of Conduct Tribunal, CCT, Justice Danladi Umar, has explained that contrary to the claim by the Senate President, Dr. Bukola ... Full story

EFCC Apprehend Bank MD For Allegedly Helping Diezani Allison-Madueke Launder $115 Million Cash

Managing Director of a leading Nigerian commercial bank has been detained by the Economic and Financial Crimes Commission, EFCC, for allegedly helping former Petroleum Minister, ...

Revealed: EFCC Uncovers $12.9 Billion More Arms Deal Fraud

Fresh revelations reveal that the total money stolen/diverted from the arms scandal is not $2.1 Billion as widely reported, but now put at $15 Billion, ...

Two Expensive Wristwatches Worth £600,000 And £1.4 million Seized From Diezani, Omokore

The Economic and Financial Crimes Commission (EFCC) yesterday seized expensive jewellery and wristwatches during various raids on houses of some suspects on Banana Island, Ikoyi, ...

Read What EFCC Tells Former President Cousin To Do For Is Freedom

Family members of former President Goodluck Jonathan’s cousin, Azibaola Robert, have condemned his continued detention by the Economic and Financial Crimes Commission (EFCC) after an ...

Anti-Corruption War: Ex Finance Minister Returns N140 Million Out of N2.5 Billion, Set For Release On Bail On Health Grounds

Embattled former Finance Minister, Senator Esther Nenadi Usman, has returned N140 million out of the N2.5 billion she allegedly received from the office of the ...

Campaign For Democracy Wants Jonathan Tried Over $2.1 Billion Arms Scam

The Campaign for Democracy on Sunday asked the Economic and Financial Crimes Commission to commence the process of prosecuting former President Goodluck Jonathan, over his ...

Olu Falae: I Have Nothing To Do With Dasuki And Fani-Kayode

Former National Chairman of the Social Democratic Party, Chief Olu Falae said he has nothing to do with  the former National Security Adviser, Col. Sambo ... Full story

EFCC Freezes Fani Kayode’s Account

Former Aviation Minister Femi Fani-Kayode will have to live without one of his accounts for now. The account has been frozen by the Economic and Financial ...

Arms Deal: Ex-Finance Minister Confesses, Names Fani-Kayode, Others

Nigeria's Former Finance Minister, Nenadi Usman who was recently arrested by the Economic and Financial Crimes Commission, EFCC has named some of her accomplices . According ...

EFCC Warns: We Will Deal With Official That fallaciously Named Ekweremadu As Our Corruption Ambassador

The Economic and Financial Crimes Commission, EFCC, has vowed to deal with EFCC official that fallaciously named Deputy Senate President, Ike Ekweremadu, as the corruption ...

EFCC Arraigns American Businessman For $2.3m Scam

The Economic and Financial Crimes Commission, EFCC, yesterday April 18th, arraigned American businessman, Marco Antonio Ramirez pictured above, alongside with his companies , Eagle Ford Instalodge ...

Panama Papers: EFCC Threatens To Probe Public Office Holders And Prominent Nigerians Involved

The Economic and Financial Crimes Commission, EFCC, has vowed to probe all government officials and prominent Nigerians linked to secret foreign accounts and firms in ... Full story

Court Fines EFCC N10m For Detaining Chief Uche Secondus

Justice James Tsoho of a federal high court sitting in Abuja has declared as unlawful, the arrest and detention of former Acting Chairman of the ... Full story

CJ Dismisses Metuh’s Petition And Asks Judge To Continue Trial

The Chief Judge of the Federal High Court, Justice Ibrahim Auta, has dismissed the petition by the National Publicity Secretary of the Peoples Democratic Party, ... Full story

EFCC Warns Falae, Yakassai, Metuh And Others: Return All You Took Or Face Jail

The Economic and Financial Crimes Commission (EFCC) has warned that all politicians who shared in the allegedly diverted $2.1billion arms deal must return what they ... Full story

No Hiding Place For These 7 Ex Governors As EFCC Traces Their $200b Loot To UAE (SEE LIST)

– Chairman of the EFCC Ibrahim Magu arrives UAE to recover $200billion loot – EFCC beams searchlight on seven former governors, six former ministers, a fleeing ... Full story

CCB Release Details Of How Saraki Used Public Funds To Buy Properties While He Was Governor

The Code of Conduct Bureau, CCB, and the Economic and Financial Crimes Commission, EFCC, have revealed details on the allegations of corruption, theft and money ... Full story

EFCC Seeks Interpol’s Help To Arrest Adoke, Others

The Economic and Financial Crimes Commission has launched an international manhunt for all persons suspected of complicity in the $2.1bn arms scam, the N676m immigration ... Full story

Metuh Loses Suit Against EFCC

The national publicity secretary of the Peoples Democratic Party (PDP), Olisa Metuh has lost his suit against the Economic and Financial Crimes Commission (EFCC) on ... Full story

EFCC Arrests Ex-Head of Service for Stealing N240m

A former Head of the Civil Service of the Federation, Steve Oronsaya has been arrested by the EFCC for corruption and obtaining money by false ... Full story

Former Nigerian governor under intense watch for hiding $517m loot in the UAE

The authorities in the United Arab Emirates (UAE) are keeping intense watch over a former Nigerian governor who is believed to have stashed a $517million ... Full story

Rochas Okorocha Flies Out Of Nigeria After Aides Arrested For Fraud

Imo state governor, Rochas Okorocha, has flown out of Nigeria to an undisclosed country. Thisday reported on Friday that Okorocha travelled abroad as the Economic and ... Full story

EFCC Reveals Another Lawyer Transferred Money To Justice Yunusa

THE Economic and Financial Crimes Commission (EFCC) yesterday alleged that another Lagos senior lawyer also transferred N750,000 to the embattled Judge of the Federal High ... Full story

Dokpesi: Court Fixes April 28 For Commencement of Trial

A Federal High Court in Abuja on Wednesday fixed April 28 for the commencement of the trial of businessman and founder of DAAR Communications Plc, ... Full story

EFCC Accuses Another SAN of Bribing Judge With N750,000

The Economic and Financial Crimes Commission (EFCC) has accused another Senior Advocate of Nigeria (SAN), Joseph Nwobike, of paying N750,000 into the account of Justice ... Full story

UPDATE: Immigration Recruitment Scam: Court Sends Morro Back to Kuje Prison

A Federal High Court sitting in Abuja on Wednesday sent former Minister of Interior, Abba Moro back to Kuje prison, having adjourned the consideration of ... Full story

Immigration Recruitment Scam: Morro Arrives Court For Consideration of Bail

Former Minister for Interior, Abbah Moro has just arrived the Federal High Court, Abuja for consideration of his application for bail. The Economic and Financial Crimes ... Full story

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Breaking News

Read Charles Novia Opinion On Tiwa Savage's Revelation

I watched the video interview of Tiwa Savage. And I have a few thoughts on it. Seems to me that the basic idea, coming from a ...

Manchester United Valdez Sent Packing From Standard Liege

Goalkeeper Victor Valdes will return to Manchester United after having his loan deal at Standard Liege terminated. The 34-year-old Spaniard joined Belgian club Standard on loan ...

How Real Madrid’s Medical Team Caused The Injuries Suffered By Ronaldo And Benzema

– Real Madrid’s medical team have been blamed for the club’s injury woes which have affected some of their best players  – Cristiano Ronaldo and Karim Benzema could Madrid’s ...

Is Tiwa Savage Still In Love? I Will Help Teebillz Get Back On His Feet

In spite of the attacks on social media, trauma and emotional ordeal, Tiwa Savage said she is still concerned about her estranged husband Tunji Balogun ...

Unbelievable: Flavour’s Baby Mama Photo Displayed At Abuja Night Club (Photo)

– Flavour’s baby mama Anna Banner’s photo was seen at an Abuja night club – The ex-beauty queen has slammed the club manager – Anna Banner recently ...

Video: Watch How Davido And His Crew Punch A Fan In London

Well - Guess what Davido can do!? He can sing and also fight, peep video of him trashing up a fan in London   ... Full story

Tiwa Savage Cries: Says I Never Cheated On My Husband (Watch Full Video Interview)

In an exclusive interview with Azuka Ogujiuba, ThisDay Editor, which was covered by Pulse TV, Tiwa Savage addressed the allegations, and made emotional revelations about ...

TeeBillz Marriage In Crisis:Read Shocking Revelations Made By Tiwa Savage

In a lengthy chat with Pulse TV yesterday, Tiwa Savage  addressed the controversies and rumors about her marriage and the singer revealed 18 shocking things ...

My Marriage Was A Mistake Says Tiwa Savage

Tiwa Savage confessed that her marriage to Tunji BALOGUN was a mistake . This shocking confession was contained in the interview conducted by ThisDay’s Azuka Ogujiuba. She ...

REVEALED: Tiwa Savage's Filing For Divorce Was The Cause Of Tbillz Suicide Attempt

Mavins First Lady and African Pop Diva, Tiwa Savage reportedly filed for divorce from husband Tunji Balogun last week Monday, citing irreconcilable differences and infidelity ...