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EFCC storms Kano Wapa market, arrests BDC operators

At least eight Bureau de Change (BDC) operators have been arrested following the Economic and Financial Crimes Commission (EFCC) raid on Wapa forex market...

EFCC raids black market forex offices in Abuja

Operatives of the Economic and Financial Crimes Commission raided the offices of black market currency dealers in Abuja on Tuesday in a bid to...

Fraud Trial: AA Zaura nowhere to be found —EFCC

The Economic and Financial Crimes Commission (EFCC) has told a Federal High Court in Kano that Abdulkareem Abdulsalam Zaura (popularly known as AA Zaura),...

N4.6bn Fraud: Why we didn’t invite Jonathan for questioning —EFCC

An Economic and Financial Crimes Commission’s investigating officer Shehu Shuaibu, on Thursday, told a Federal High Court in Lagos that the N4.6bn allegedly transferred...

Anti-graft war: EFCC secures 2,781 convictions —Bawa

The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, said that the commission had secured 2,781 convictions as at October 24...

Bauchi govt obtains court order restraining EFCC from shutting down sold public properties

A Bauchi High Court has restrained the Economic and Financial Crimes Commission (EFCC) from tempering with public properties of the Bauchi State government or...

I was a victim of corruption fighting back – Magu, ex-EFCC chairman

Former EFCC Acting Chairman, Mr Ibrahim Magu has described his exit from the anti-corruption agency as corruption fighting back. Magu made the assertion on Sunday...

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