EFCC
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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Olukoyede warns NGOs against terrorist financing infiltration
By Nkechi Eze The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has cautioned Non-Profit Organisations (NPOs)...
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Court admits fresh evidence in EFCC’s N31bn fraud trial against ex-power minister Saleh Mamman
By Nkechi Eze Fresh documentary evidence has been presented before the Federal Capital Territory High Court in the ongoing trial...
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EFCC arrests 15 suspects transporting suspected radioactive minerals in Niger State
By Nkechi Eze Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 15 suspects over their alleged involvement...
Read moreCourt Orders Final Forfeiture of ₦81.1m Recovered from Sterling Bank Glitch Fraud
By Nkechi Eze Justice Yelim Bogoro of the Federal High Court sitting in Ikoyi has ordered the final forfeiture of...
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