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EFCC News & Reports

EFCC Denies Report Of Dropping Charges Against Die

Wednesday, November 27, 2019
The Economic and Financial Crimes Commission (EFCC) has denounced reports currently circulating in the social media, purporting that the Commission had dropped the criminal charges against a former minister of petroleum resources, Diezani Alison-Madueke and other persons indicted for money launderin ...

EFCC Arrests 94 Suspected Cyber Fraudsters (Yahoo boys) In A Party

Monday, October 14, 2019
Operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, have raided a nightclub in Osogbo, the Osun State capital and arrested cyber fraudsters numbering 94. The anti-graft agency in a statement signed by its spokesperson, said the nightclub popularly known as lsq ...

EFCC Explains Why It Raided INEC Office In Zamfara

Thursday, October 10, 2019
The Economic and Financial Crimes Commission (EFCC) has spoken on the raid of Zamfara office of the Independent National Electoral Commission (INEC) and discovery of four Ghana must-go bags filled with money. EFCC on Wednesday raided and took away four lsquo;Ghana-must-go rsquo; bags containing ...

EFCC Denies Claims Of N900 Million Under Their Custody Being Turned Into Paper

Tuesday, October 8, 2019
The Economic and Financial Crimes Commission, EFCC, has dismissed claims that about N900million turned into papers in its custody. EFCC said the huge sum of naira notes were subject of prosecution at an Ibadan Federal High Court. The anti-graft agency stated this in a series of tweets on Monda ...

Corruption Is Killing Nigeria's Economy

Monday, August 12, 2019
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said that corruption is still killing Nigeria rsquo;s economy. The EFCC boss disclosed this while addressing 328 EFCC Detectives Superintendent cadet-trainees in Kaduna at the weekend. He charged them ...

Woman bags jail term over N5m WAEC registration fees

Thursday, August 1, 2019
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of Josephine Udeh, before Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri on a one-count charge of obtaining money by false pretence to the tune of N ...

Game up for ‘Yahoo Boys’ as EFCC sweeps Ibadan (Photos embedded)

Wednesday, July 31, 2019
The operatives of the Economic and Financial Crimes Commission, (EFCC), Ibadan zonal office have arrested 15 internet fraudsters known as Yahoo boys. They were arrested on Tuesday for internet-related crimes when the Commission rsquo;s operatives conducted a raid on two locations in the ancient c ...

Court jails 41-year-old man for stealing

Friday, July 26, 2019
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office today secured the conviction of a 41-year-old Civil Engineer, Lanre Folorunsho for stealing N540,000. He was arraigned before Justice Mahmood Abdulgafar of Kwara State High sitting in Ilorin for offence bordering on stealing. ...
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