EX NNPC MD, Esther Nnamdi-Ogbue named as the woner of The $43m Found By EFCC

According to SaharaReporters, the millions uncovered in a residential building located at Osborne Towers, Ikoyi, by the Economic and Financial Crime Commission (EFCC) belongs to the sacked Managing Director, Operations at the Nigeria National Petroleum Corporation (NNPC), Esther Nnamdi-Ogbue.

Nigeria... EFCC Uncover $41m, £27k, N23m in a house in Gerrard Road, Ikoyi Lagos (Photos)

EFCC, yesterday, found $41 million, £27,000 and N23 million in a private residence on Gerrard Road, Ikoyi, Lagos state.  See photos after the cut

N49 million cash intercepted by EFCC at Kaduna Airport (Photos)

Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on Tuesday, intercepted N49 million at the Kaduna Airport. See photos after the cut

Abuja Court orders EFCC to release Fayose’s property

A Federal High Court sitting in Abuja, yesterday, ordered the Economic and Financial Crimes Commission, EFCC, to release all property belonging to Governor Ayodele Fayose of Ekiti State that were attached based on the order of the court made on July 20 and August 2, 2016. 

Rare photo of Bala Mohammed, Reuben Abati, Obanikoro, FFK & Bashir At EFCC Detention Cell

From left: Senator Bala Mohammed, Reuben Abati, Senator Musiliu Obanikoro, Femi Fani-Kayode and Engineer Bashir Ushaq Bashir pictured together at the EFCC underground cells while they were in detention in November 2016.

Nigerians Duped Irish Businesswoman of N17 million in Asaba

The Economic and Financial Crimes Commission, EFCC, on Tuesday 13th December, 2016, arraigned Tonwerigha Oyintonbra Tombrown alias Michael Freeman and his company Yoshinaka Corporation before Justice A. O. Faji of the Federal High Court, sitting in Asaba, Delta State on a 34-count charge bordering on obtaining money by false presence.

EFCC seizes 12 properties from Former FCT Minister Bala Mohammed and his Son over N1 Trillion fraud

The Economic and Financial Crimes Commission has seized at least 12 properties from a former Minister of the Federal Capital Territory, Senator Bala Mohammed, and his son, Shamsudeen Bala, The PUNCH can confirm.

Court convicts one Mrs Yagana Ibrahim Bukar for N41m fraud

Court in Kano on Monday convicted one Yagana Ibrahim Bukar for stealing N41 million from the account of a company, Azman Oil. 

Ex-Comptroller General of Customs, Dikko Returns N1bn Cash to FG from the N40 billion he allegedly stole

 

A former Comptroller-General of the Nigeria Customs Service, Alhaji Abdullahi Dikko, has returned N1,040,000, 000 to the Federal Government in cash he reportedly stole out of the N40 billion Economic and Financial Crimes Commission alleged he diverted from the coffers of NCS while in office.

Patience Jonathan seeks N200m damages from EFCC over Seized $15 million

A Federal High Court in Lagos has fixed December 7, 2016 to hear the N200m fundamental rights enforcement suit filed by wife of ex-President Goodluck Jonathan, Patience, against the Economic and Financial Crimes Commission and Skye Bank Plc to challenge the freezing of four bank accounts containing $15m.

Nigeria Senate To Probe MTN's Transfer Of $13.9Billion

Lawmakers in the Nigerian Senate have agreed to investigate an allegation that MTN Nigeria illegally transferred 13.92 billion dollars out of the country through its bankers between 2006 and 2016.

EFCC arraigns former Naval Chief Jibrin, two Rear-Admirals, others over N600m fraud

The Economic and Financial Crimes Commission, EFCC, has arraigned a former Chief of Naval Staff, Vice Admiral Usman O. Jibrin and two other Rear-Admirals, Bala Mshelia (rtd) and Shehu Ahmadu (rtd) before Justice A. S Umar of the FCT High Court sitting in Maitama, Abuja. 

N5bn Found In Army General’s Daughter’s Account in Oversees

Over N5 billion has been traced to the bank account of a daughter of one of the recently retired Army Generals being investigated by the Economic and Financial Crimes Commission, EFCC.

EFCC arrests two for Internet romance scam

The Economic and Financial Crimes Commission, Ibadan Zonal Office, Oyo State, said on Friday that it had arrested two suspects, Egbedayo Semilore and Elijah Jeremiah, over Internet fraud.

EFCC arrests own staff for collecting N15 million Bribe

The Economic and Financial Crimes Commission, EFCC, says it has arrested one of its operatives for allegedly collecting a N15 million bribe.

EFCC Re-arrested Fidelity Bank manager On Fresh $153m Diezani looted Funds

The Economic and Financial Crimes Commission (EFCC) in Lagos has rearrested Nnamdi Okonkwo, the Managing Director of Fidelity Bank PLC, over the discovery of $153 million in new funds also laundered through the bank by former Nigerian oil minister, Diezani Alison-Madueke. Also under arrest is one of the bank’s Heads of Operations.

Fani Kayode to spend three more weeks in EFCC custody

Fani Kayode will be spending more days under EFCC custody as Court grants The Economic and Financial Crimes Commission power to detain him for 21 days. The EFCC also obtained a fresh remand order from a Lagos Magistrate’s Court to hold the ex-minister for another 21 days.

EFCC Recovers $3.1bn ( N600 billion) In 6 Months under #Buhari

The Economic and Financial Crimes Commission (EFCC) has so far recovered the sum of $3.1billion, which is over N600 billion, in less than six months under Buhari administration,  The chairman of the House of Representatives Standing Committee on Financial Crimes, Hon. Kayode Oladele, has said.

'I'm not hiding from EFCC, I don’t fear them'- Fani Kayode declares

'I'm not hiding from EFCC, I don’t fear them'- Fani Kayode declares. The Director of Publicity of the Peoples Democratic Party Presidential Campaign Organisation, Chief Femi Fani-Kayode, has dismissed a report suggesting he is hiding from the Economic and Financial Crimes Commission over an allegation that he illegally received government funds for his party’s campaigns last year.

EFCC Arrest Fidelity Bank MD for Ex Minister Diezani $115Million loot

EFCC has arrested the Managing Director and Chief Executive Officer of Fidelity Bank Plc, Mr. Nnamdi Okonkwo, and some officials for allegedly receiving and aiding the  former Minister of Petroleum Resources, Diezani Alison-Madueke to loot $115m from Nigeria