EFCC
Lagos Court Sentences Businessman And His Company To Prison For Rejecting The Naira As A Legal Tender
By Nkechi Eze Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, April 17, 2025...
Read moreEFCC Shines As Spokesman Dele Oyewale Emerges Government Spokesperson of the Year
…as chairman house committee on media and public affairs emphasize the need for inclusion of spokespersons in policy formulation By Nkechi...
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Court Orders Final Forfeiture of Livingtrust Mortgage Bank’s N6.6bn Shares, N42.4m, $26.44 in Lagos
By Nkechi Eze Justice F. N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 15,...
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EFCC Nabs 40 Suspected Internet Fraudsters in Niger State, Recovers Luxury Items and Fetish Materials Including Ladies’ Underwear
By Nkechi Eze Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission,EFCC, have arrested 40 suspected internet fraudsters in...
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EFCC Receives Strong Support From Law Enforcement Agencies, Judiciary
By Nkechi Eze Heads of law enforcement agencies in Niger State as well as the state's judiciary have declared their willingness to share...
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Financial Crimes Linked to Insecurity: EFCC Reveals Connection Between Illicit Funds and Violent Groups in Nigeria
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC, has identified financial crimes, governance gaps and weak accountability structures...
Read moreEFCC Arraigns Man for Non-declaration of £8,020, $704 at Airport
By Nkechi Eze The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 15,...
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Africa Unites Against Asset Theft: Asset Recovery Forum Seeks to Recover Stolen Wealth and Hold Perpetrators Accountable
By Nkechi Eze The African Asset Recovery Practitioners Forum, AARP, has charged African countries to join hands in forging a road map and actionable processes against...
Read moreEFCC Prosecutes Chinese for False Declaration: Lagos Court to Determine Outcome
By Nkechi Eze The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos,...
Read moreCrackdown on Fraudsters: EFCC Arrests 17 Suspected Internet Fraudsters in Uyo
By Nkechi Eze Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 17...
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