EFCC
Kaduna Court jails internet fraudster for impersonating Australian online
By Nkechi Eze A Kaduna State High Court has sentenced Faruk Suleiman Ololade, also known as Caesar Smith, to three...
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Witness alleges Emefiele breached CBN Act during 2022 naira redesign
By Nkechi Eze The trial of former Central Bank of Nigeria (CBN) Governor, Godwin Ifeanyi Emefiele, continued on Wednesday at...
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Olukoyede Applauds CCB Online Asset Declaration as Milestone in Nigeria’s Anti-Corruption Drive
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has hailed the introduction of the online...
Read moreCourt Orders Final Forfeiture of N3.44bn and Properties Linked to Former NNPC Executive
By Nkechi Eze The Federal High Court in Abuja has granted the final forfeiture of N3,444,000,000 (Three Billion, Four Hundred...
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Court Orders Final Forfeiture of $13m Linked to Aisha Achimugu’s Oil Company to Government
By Nkechi Eze The Federal High Court in Abuja has granted a final forfeiture order for $13 million linked to...
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JUST IN: Ex-Acting AGF Bags 72-Year Jail Term Over N868.4m Fraud
By Nkechi Eze The Economic and Financial Crimes Commission has secured a major conviction as a Federal High Court sitting...
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EFCC Hands Over N3.9bn Recovered Funds to NNPC Ltd in Anti-Graft Drive
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has handed over recovered funds amounting to N3,936,145,822 to the...
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EFCC returns N387m recovered from fraud to Jigawa State Government
By Nkechi Eze The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has handed over the sum...
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EFCC arrests three suspected illegal gold miners in Borno crackdown
By Nkechi Eze Operatives of the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested three...
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EFCC arraigns investment firm boss over alleged $1.5m fraud in Lagos
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the Managing Director of Intermediate Investment Holdings...
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