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Alba Iulia
Tuesday, October 22, 2019

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EFCC arrests 94 Nigerian online ‘princes’ at party celebrating their scams

Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, October 14, 2019, raided a Osogbo-based nightclub notorious for hosting parties for suspected internet fraudsters.

Interpol to partner with Nigeria’s EFCC on maritime security

The Nigerian Economic and Financial Crimes Commission (EFCC) is to collaborate with the Interpol to promote maritime security through a special project, tagged “Project AGWE.” The project which will involve Nigeria, Ivory Coast,...

EFCC re-arraigns Atiku’s son-in-law, Abdullahi Babalele for $140,000 money laundering

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, October 8, 2019, re-arraigned one Abdullahi Babalele before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos on a two-count charge...

Nigeria anti-corruption agency EFCC denies 900 million naira disappeared in its custody, blames CBN

The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports by a section of the online media alleging that N900 million (Nine Hundred Million Naira) mutilated Naira notes, recovered from bank officials...

Grass-cutting scandal: EFCC seeks to tender evidence extracted from telephone

Justice Jude Okeke of the Federal Capital Territory (FCT), High Court, Maitama, on Wednesday, September 18, 2019, heard  how evidence linking the company used by the former Secretary to the Government of the Federation, Babachir Lawal,...

BREAKING: 11 Nigerian email scam princes arrested in fresh EFCC raid

It was the end of the road for 11 suspected internet fraudsters as they were arrested at thier  hideout in an early morning raid in Sapele,  Delta State, on Saturday 14, 2019 by operatives of the...

Court orders Okorocha not to sell ‘forfeited properties’ until EFCC concludes investigation

Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State on Friday 13 September, 2019 ordered a former governor of Imo State, Chief Rochas Okorocha and his family not to sell or...

EFCC is Committed to Stolen Assets Recovery – Magu

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Thursday, September 12, 2019 reiterated the commitment of the Commission to recovery of stolen assets for the development of the nation.

Keyamo commends EFCC’s convictions record

The Minister of State for Niger-Delta, Festus Keyamo, on Thursday, September 12, 2019  commended the Economic and Financial Crimes Commission, EFCC, for recording the highest number of convictions among law enforcement agencies in Nigeria. 

Who do ‘Magu boys’ work for at EFCC? Opinion by Fredrick Nwabufo

A scathing detraction to professionalism in Nigeria is the customisation of public offices. Institutions are built around personalities rather than on principles and service.The corrugation of Nigeria’s public offices and institutions has...
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Buhari arrives Sochi for Russia-Africa summit

President Muhamamdu Buhari Monday arrived at the Sochi International Airport, Russia, for a three-day inaugural Russia-Africa...
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Nigerian Vice President proposes regulations to protect customers’ deposits and banks

Nigerian Vice President Yemi Osinbajo on Monday shared his views on how to strengthen the financial sector and reduce risks and...

U.S., UK and Norway urge South Sudan to respect agreement and form transitional government of national unity

In a statement on Monday, the governments of the United States, United Kingdom and Norway also known as Troika urged South...

Court orders forfeiture of Saraki’s property

A Federal High Court sitting in Ikoyi, Lagos on Monday October 21,  2019 ordered the temporary forfeiture of two properties located in...

African Development Bank and 3 regional development banks launch report on livable cities

Rapid urbanization has provided most cities in the world with opportunities to provide more sustainable, vibrant, and prosperous centers for their...

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