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Economic and Financial Crimes Commission

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Flashback: How presidency ignored allegation of corruption against Magu in 2017

WHEN Ibrahim Magu, an Assistant Commissioner of Police (ACP) was first appointed as acting chairman of the Economic and...
Seun DUROJAIYE -
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Federal Government confiscates ex-JTF Commander, Atewe’s properties over N8.5 billion fraud

THE Federal High Court sitting in Lagos ordered the temporary forfeiture of N293 million and assets belonging to Emmanuel...
Amos ABBA -
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Abuja court admits “star witness” evidence in ex – Jigawa’s governor alleged N1.35 billion fraud case

THE Economic and Financial Crimes Commission, EFCC, Friday presented its star witness Michael Wetkas, who gave a detailed account...
Amos ABBA -
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Maina begs court to relax bail conditions

ON Monday, Abdulrasheed Maina, a former Chairman of the defunct Pension Reform Task Team who is currently being charged...
Amos ABBA -
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Court convicts Kano businessman for money laundering

A Federal High Court sitting in Kano on Tuesday convicted Abdullahi Sani on a one-count charge of under-declaration after...
Amos ABBA -
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Court orders temporary forfeiture of houses belonging to Saraki over fraud allegation

ON Monday the Economic and Financial Crimes Commission, EFCC, obtained an order from the Federal High Court sitting in...
Amos ABBA -
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