Browsing: EFCC

EFCC Returns Recovered Funds to Foreign Victims of Fraud The Economic and Financial Crimes Commission (EFCC) has returned $132,362.43 and…

ICPC Recovers N52bn, $966,900.83, Intercepts N5.9bn Diverted Funds The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has recovered…

The Economic and Financial Crimes Commission (EFCC), has achieved its largest single asset recovery

$4.5bn Alleged Fraud: How I Collected $400,000 on Behalf of Emefiele – Witness The seventh prosecution witness, Mr John Adetola,…

Mega Financial Fraud Impossible Without Lawyers’ Support — EFCC The Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede,…

The Senate Committee on Anti-corruption and Financial Crimes has expressed determination to increase budgetary allocation of the Economic and Financial Crimes Commission (EFCC)  to effectively carry out its anti-graft obligation.

A former minister of power, Dr Olu Agunloye, on Monday challenged the amended charge filed against him by the Economic and Financial Crimes Commission

There was a mild drama at a Federal High Court in Abuja, on Friday, as the detained Binance Holdings Limited’s executive, Tigran Gambaryan

A former President of the Nigerian Bar Association (NBA, Mr Olisa Agbakoba, SAN, says the Economic and Financial Crimes Commission (EFCC) is an

The former acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, has entered a plea bargain agreement with the EFCC over the alleged