Proceeds of Crime Recovery and Management Agency Established by Government The Federal Government has approved the creation of a new crime agency called “The Proceeds of...
Buhari Officially Suspends Magu, Says Attorney General’s Office Nigeria has suspended its anti-corruption chief pending the conclusion of investigations, the attorney general’s office said on Friday,...
Buhari Appoints Mohammed Umar as EFCC Acting Chairman President Muhammadu Buhari has appointed, Mohammed Umar, the director of operations at the Economic and Financial Crimes Commission...
DSS Arrested Magu, the Acting Chairman of EFCC The Department of State Services (DSS) has arrested the acting chairman of the Economic and Financial Crimes Commission...
Saraki Forfeits Two Houses in Ilorin to FG A Federal High Court in Lagos has granted the Economic and Financial Crimes Commission (EFCC) its prayer to...
EFCC to Auction Diezani’s Jewelry, Assets Worth N14.4bn The Economic and Financial Crimes Commission (EFCC) has said the jewelry recovered from the former Petroleum Resources Minister,...
EFCC, ICPC To Probe $16b Power Project The Assets Management Company of Nigeria (AMCON) has called on the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices...
N2bn Fraud: Maina, Son Remanded In Custody A Federal High Court sitting in Abuja has ordered that the former chairman of the Pension Reform Task Team...
FG Takes Over 23 Properties Linked To Maina The Federal Government has been authorised to take over 23 properties linked to the former chairman of the...
Fraud: Interpol Arrests Instagram Bigboy Mompha The self-acclaimed bureau de change operator, Ismaila Mustapha, popularly known as Mompha on social media, has been arrested by anti-graft...