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EFCC: Ex-First Lady’s $15.5m Stolen From Govt, Agencies

The Economic and Financial Crimes Commission (EFCC) has told the Federal High Court in Lagos that former First Lady Patience Jonathan could not have...

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Withholding Tax: EFCC Recovers N27.7b from Six Banks

The Economic and Financial Crimes Commission (EFCC) has recovered over N27.7billion from six banks being unremitted withholding tax on dividends. Also, about seven more banks...

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Patience Jonathan’s $15m: EFCC Urges Court to Ignore Firms

Agency declares application abuse of court process The Economic and Financial Crimes Commission (EFCC) has urged the Federal High Court in Lagos to refuse an...

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Innoson Withdraws Rights Enforcement Suit Against EFCC

Mr. Innocent Chukwuma, the CEO of Innoson Nigeria Limited has withdrawn a fundamental right enforcement suit filed against the Economic and Financial Crimes Commission...

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EFCC Arrests 13 Suspected Internet Fraudsters

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested 13 suspected Internet fraudsters for conspiracy, possession of fraudulent documents and obtaining...

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Magu Warns: “Stop Using My Name to Extort People”

Again, the Economic and Financial Crimes Commission, EFCC, wishes to alert members of the public about the activities of some persons who have been...

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Senate Commends EFCC’S 2017 Budget Performance

The Economic and Financial Crimes Commission has received commendation from the Senate for the performance of its 2017 budget. Senator Godfrey Chukwuka Utazi, Chairman, Senate...

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