The Economic and Financial Crimes Commission (EFCC) has sealed off the office of the First Group company, a real estate firm located on the 7th floor of the Bank of Industry building in the Central Business District, Abuja. The company was implicated in a phony real estate...

Economic and Financial Crimes Commission (EFCC) Chairman Ibrahim Magu  has vowed  that the agency would go after banks being used for the looting of the nation’s treasury and money laundering. He asked the Central Bank of Nigeria (CBN) to stop private banking in the country...

Jon Ode Arms Panel Scandal ...EFCC Calls for High-powered Inquiry as DSS Expands Probe The Economic and Financial Crimes Commission (EFCC) has called on the presidency to set up a high-powered inquiry to verify the claims of an exclusive report published by THISDAY revealing that...

The Nigerian LNG Limited has said none of its accounts is being investigated by the Economic and Financial Crimes Commission or any other anti-graft agency. The NLNG said this in a statement signed by its General Manager, External Relations Division, Mr. Kudo Eresia-Eke. It said it...

A former Commander of Guards Brigade and erstwhile Commander of the Joint Military Task Force, OPERATION PULO SHIELD, Major General Emmanuel Atewe was today arraigned by the Economic and Financial Crimes Commission before Justice Saliu Saidu of the Federal High Court, Ikoyi on an...

... EFCC secures conviction of 140 suspects in six months The Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has said there is no one who would “come out clean” after honouring the invitation of the anti-graft agency. Speaking on Question Time, a...