Browsing: EFCC

Why 57 Properties Linked to Malami Should Be Forfeited Permanently -EFCC The Economic and Financial Crimes Commission (EFCC) told the…

Gov. Alex Otti of Abia has said that the Economic and Financial Crimes Commission (EFCC) is investigating the alleged misappropriation of N10 billion purportedly spent for a non-existent Abia Airport by the previous administration.

El-Rufai Asks Court to Stop ICPC, EFCC, DSS From Blocking His Assets Former Gov. Nasir El-Rufai of Kaduna State has…

Why We’re Yet to Charge El-Rufai to Court – EFCC The Economic and Financial Crimes Commission (EFCC) has explained why…

The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank, six Fintechs and microfinance banks in major financial scams by allowing fraudsters to launder huge sums of money.

“I’m Unapproachable” – Judge Warns Counsel in Malami Trial Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on…

EFCC Arraigns 3 for Alleged N12bn Oil Theft The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a vessel,…

Alleged Fraud: EFCC Witness Fails to Link Emefiele to Zenith Bank Account An Economic and Financial Crimes Commission (EFCC) witness…

EFCC Recovers ₦566bn, $411m, 1,502 Assets in 2-Year The Economic and Financial Crimes Commission (EFCC) has recovered over ₦566 billion,…

Investors Seek Crypto Firm Probe over Alleged N1.8trn Fraud No fewer than 14, 000 Nigerian investors have prayed the Economic…