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Tag: EFCC

EFCC begins Diezani’s extradition process, obtains arrest warrant

October 2, 2023

An arrest warrant has been obtained by the Economic and Financial Crimes Commission for former minister of petroleum resources, Diezani Alison-Madueke, from the united kingdom, back to Nigeria, to face…

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Moment cultists chased away EFCC operatives during a raid in Imo state (videos)

September 19, 2020

Some Economic and Financial Crimes Commission (EFCC) operatives were chased away from Bishop’s Court in Imo state by suspected cultist in around Biship’s Court. Prior to the encounter, the operatives…

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EFCC arrests 2 lecturers, 28 others for alleged Internet fraud in Kwara (photos)

September 15, 2020

Operatives of the Economic and Financial Crimes Commission ( EFCC), Ilorin zonal office, have arrested two lecturers of the Kwara State College of Health Technology, Offa: Abdulahi Opashola and Adebisi…

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Did you know it is unlawful to parade suspects in Nigeria? Check this out!

September 14, 2020

An interesting argument ensued between some Nigerians on Twitter and the official Twitter handle of the Economic and Financial Crimes Commission (EFCC), over why prosecuting agencies continue to unlawfully parade…

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Rivers court jails two Lebanese for money laundering

August 21, 2020

The Port Harcourt zonal office of the Economic and Financial Crimes Commission (EFCC), on Thursday, August 20, secured the conviction of two Lebanese men, Chamseddine Waell Mohammed and Dina Jihad Khali,…

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EFCC acknowledges petition to probe Akpabio, Pondei

August 20, 2020

A petition requesting the probe of Minister of Niger Delta Affairs, Godswill Akpabio, and Acting Managing Director of the Niger Delta Development Commission (NDDC), Prof. Kemebradikumo Pondei has been received…

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Magu ordered my arrest after I demanded my N763m legal fee – Ex-EFCC lawyer alleges

July 30, 2020

A former prosecutor who worked with the Economic and Financial Crimes Commission (EFCC), Chief Godwin Obla (SAN), has revealed that the suspended acting Chairman of the anti-graft agency, Ibrahim Magu,…

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Recovered vehicles were auctioned to Presidential Villa and ministries – Magu

July 22, 2020

The recently suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has told the Justice Ayo Salami-led presidential panel investigating his activities as head of the…

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Top EFCC officials investigating AGF Malami suspended indefinitely

July 21, 2020

Not less than twelve officials of the Economic and Financial Crimes Commission (EFCC) have been suspended indefinitely after Justice Isa Ayo Salami-led Presidential Investigation Committee, probed them. The new development…

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‘Magu will be cleared and reinstated’

July 17, 2020

The embattled suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on Thursday expressed confidence that he would be reinstated to office. Magu, who was suspended last…

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EFCC nab UNIPORT student, his mother and girlfriend following FBI’s petition (photos)

July 17, 2020

Operatives of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office on Thursday, July 16, 2020, arrested a 22-year old Computer Science Undergraduate of the University of Port Harcourt,…

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Court orders EFCC to return Bukola Saraki’s houses

July 16, 2020

The Federal High Court in Lagos on Thursday reversed its order forfeiting to the Federal Government two houses in Ilorin belonging to the immediate past Senate President, Bukola Saraki. The…

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Magu speaks for the first Time after release, reveal details about his ordeal

July 15, 2020

The embattled former Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has opened up on his travails while in detention. He asked Nigerians not to give…

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Breaking: Ibrahim Magu released after 10 days in custody

July 15, 2020

The embattled suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has been released from police custody after 10 days in detention. Magu was arrested on July…

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Breaking: President Buhari suspends 12 EFCC directors as Magu’s probe continues

July 15, 2020

President Muhammadu Buhari has suspended about 12 senior officials of the Economic and Financial Crimes Commission, EFCC even as the investigation of the former action chairman, Ibrahim Magu continues. The…

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Magu writes Presidential Panel, See seven new demands he has made

July 11, 2020

The embattled immediate past acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has written the Presidential Panel listing seven demands as his probe continues. Magu, who is…

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5 Important details about Mohammed Umar, new EFCC Acting Chairman

July 10, 2020

The suspension of Ibrahim Magu as the acting chairman of the Economic and Financial Crimes Commission (EFCC) paved way for the elevation of Mohammed Umar. Until his recent appointment as the acting chairman EFCC,…

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It’s Official! Buhari approves Magu’s suspension, Umar takes over as EFCC boss

July 10, 2020

President Muhammadu Buhari has approved the suspension of the acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, the Attorney-General of the Federation, Abubakar Malami (SAN), has…

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Presidency speaks on Buhari approving a new man to replace Magu as EFCC boss

July 9, 2020

The presidency has offered some clarifications on several reports that circulated yesterday about who President Muhammadu Buhari has appointed to replace the Ibrahim Magu as the chairman of the Economic and Financial Crimes Commission…

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Judge declines to dismiss Okorocha’s suit against EFCC, Imo Govt

July 9, 2020

“We Have Suspended The Probe Panels”- Imo Attorney-general informs Court Justice Ahmed Mohammed of the Abuja Division of the Federal High Court has declined the Imo State Government’s application to…

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