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EFCC News & Reports

EFCC Denies Freezing Bank Accounts Of The Adelekes

Sunday, September 16, 2018
The Economic and Financial Crimes Commission (EFCC) has denied freezing the bank accounts of Sen. Ademola Adeleke and those of his family members, including popular musician, Davido. Adeleke is the Peoples Democratic Party (PDP) candidate in the Sept. 22 governorship election in Osun. Spokesma ...

EFCC Receives seized vessel, 9 seamen From The Navy

Tuesday, September 11, 2018
The Nigerian Navy Ship (NNS) Delta on Monday in Warri handed over a vessel laden with 524 metric tonnes of suspected petroleum products without valid approval, to the Economic and Financial Crimes Commission (EFCC). The Commander of NNS DELTA, Ibrahim Dewu, said nine crew members on board the ves ...

EFCC Boss Assures Nigerians: "There will Be No Hiding Place For Defecting Corrup

Thursday, September 6, 2018
Ibrahim Magu, the acting chairman of Economic and Financial Crimes Commission, EFCC, says politicians defecting from one party to another would not be shielded from prosecution by the anti-graft agency. Speaking during a parley with journalists in Lagos on Wednesday, September 5, 2018, Magu said ...

Magu Assures FBI on Fight Against Cyber criminals

Thursday, August 9, 2018
The Acting Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has assured the Federal Bureau of Intelligence, FBI, that the Commission would intensify its fight against cybercriminals in the country. He lauded the collaboration between the Commission and the a ...

 10 Bag Five Years Jail Term For Illegal Oil Deal

Monday, August 6, 2018
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, sitting in Ikoyi, La ...

N1.6bn Fraud: Court Dismisses Dudafa’s No-Case Submission

Monday, August 6, 2018
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 alongside one Iwejuo Jose ...

UBA Bank Fingered In Aiding INEC officials in Money laundering….INEC arraign of

Thursday, August 2, 2018
THE Economic and Financial Crimes Commission (EFCC) yesterday arraigned three Independent National Electoral Commission (INEC) officials at the Federal High Court in Lagos for alleged money laundering and bribery. Gbadegun Abiodun, Oladipo Oladapo and Afolabi Albert were arraigned before Justice ...

EFCC Grills Deputy Senate President, Ike Ekweremadu

Tuesday, July 31, 2018
Deputy Senate President, Ike Ekweremadu, is currently being grilled by officials of the Economic and Financial Crimes Commission, EFCC. This is coming few days after operatives of the anti graft agency laid siege on his home at Apo Legislative Quarters, Abuja. Ekweremadu arrived at the anti-gr ...

Orji Kalu, re-arrained by EFCC - raises charges to 39 counts

Wednesday, July 18, 2018
A former Governor of Abia, Orji Uzor Kalu, was on Tuesday re-arraigned at a Federal High Court in Lagos on an amended 39-count bordering on fraud. Kalu, who is now a member of the ruling All Progressives Congress (APC) is being prosecuted by the Economic and Financial Crimes Commission (EFCC). ...

EFCC arraigns former minister of power, Mohammed Wakil, others overalleged N341

Tuesday, July 3, 2018
EFCC Maiduguri Zonal Operation Office has arraigned former minister of power, honourable Mohammed Wakil to court in Maiduguri over an alleged money laundering. However, Honourable Wakil and four other defendants pleaded not guilty to the charges read to them but the defendants are currently in EF ...

Money Laundering: EFCC Closes Case against Chinese National, Li Ya Ping

Monday, June 25, 2018
The Economic and Financial Crimes Commission, EFCC, on June 25, 2018 closed its case against Li Ya Ping, a Chinese national who is being prosecuted for concealing the sum of $300,000 (about N108 million), while attempting to board a flight to Dubai, and failing to declare same. Ping is standing t ...

EFCC, FBI Partner to Fight Cyber Crime

Monday, June 25, 2018
Trends in global security denote that cyber crimes is the latest form of terrorism and corruption and this is a growing concern affecting all nations in the 21st century . Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, made this assertion on Monday, June 25, 2018 ...

N450m Fraud: Court To Rule On Belgore's Motion Challenging Charge June 28

Monday, June 25, 2018
Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos has adjourned to June 28, 2018 for ruling on a motion filed by Muhammed Dele Belgore, SAN, seeking an order of the court to expunge the charge brought against him by the Economic and Financial Crimes Commission, EFCC. Belgore ...
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