Mrs. Rose Ekawu, Head of Public Enlightenment Unit, EFCC presenting a souvenir to the Chairman, Nigerian Electricity Regulatory Commission, Dr. Sam Amadi after a one day public enlightenment program organized by the EFCC for staff and Management of the Nigerian Electricity Regulatory Commission, NERC recently.  Civil servants across the country have been asked to resist the temptation of becoming accomplices to the looting of the nation's treasury by corrupt politically exposed persons.

 The Economic and Financial Crimes Commission, EFCC, has blamed the decay of infrastructure in the country on corruption. Head of Public Enlightenment Unit of the Commission, Mrs. Rose Ekawu, stated this while declaring open a one day sensitization programme on the ills of corruption for officers of the Federal Fire Service in Abuja.

Mr. Abdullahi Mohammed alias Dan HadejaThe Economic and Financial Crimes Commission EFCC, on Wednesday September 12, 2012, arraigned Mr. Abdullahi Mohammed alias Dan Hadeja, 72, before Justice Abubakar Tijani of the Federal High Court II, Port Harcourt, Rivers State on a one count charge of obtaining the sum of N1, 155, 000 (one million, one hundred and fifty five thousand naira) under the false pretence that he was a registered distributor of Indomie noodles.

brahim Lamorde, Executive Chairman, EFCC speaking to Mr Segun Aina, OFR, FCIB, President/Chairman of Council, CIBN who led Executive members of the Council on a courtesy visit to the EFCC’s Headquarters in Abuja, recently. Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde, has decried some unethical practices in the banking sector that undermine both the economy and the Commission's investigation activities.

John AfolabiThe Economic and Financial Crimes Commission, EFCC, on Friday, September 7th, 2012, arraigned a Business Manager with the United Bank of Africa Plc, University of Ilorin Branch, Sirajudeen Abdullahi alongside two others: Segun Adelodun and John Afolabi before a Kwara State High Court sitting in Ilorin.


Abdul-Afeezo-Olabisi2The Economic and Financial Crimes Commission, EFCC, has declared three oil marketers implicated in the multi- billion naira fuel subsidy scam wanted.

SCUML-1Head of the Special Control Unit against Money Laundering, SCUML, Angela Nworgu has revealed that Non Governmental Organizations, NGOs now serve as conduit for money laundering and sponsorship of criminal activities.

Justice Lateefat Folami of the Lagos High court today refused to grant the application brought by Mahmud Tukur, Ochonogor Alex and Abdulahi Alao to have their travelling document released to them.

Two Starcomms Officials Arraigned By Efcc At The Ibadan High Court, Oyo State For Fraud Related Offences. Left, Joshua OgunlowoThe Economic and Financial Crimes Commission, EFCC, on Thursday, August 23, 2012 arraigned two staff of Starcomms Plc before a Federal High Court sitting in Ibadan, Oyo State over recharge card scam to the tune of Twenty Eight Million Naira (N28, 000,000.00). Joshua Ogunlowo Olugbenga and Akinleye Adeyemo, Starcomms' Head of Administration and Accountant respectively, were arraigned before Justice O.A Boade on a five count charge bordering on intent to defraud and conspiracy to obtain Starcomms products by false pretence.

The Ship, Ocean TreasureThe Economic and Financial Crimes Commission, EFCC, on August 15, 2012 took possession of an illegal oil bunkering vessel suspected to be carrying 300 metric tonnes of illegally refined Automotive Gas Oil also known as diesel. The vessel, MT Ocean Treasure, alongside eight crew members and three staff of Vital Shipping Limited, Apapa, owners of the vessel, were handed over to officials of the Commission.