EFCC

MURIC Warns EFCC Over Atiku Probe, Says Timing Could Heighten Political Tension

MURIC Warns EFCC Over Atiku Probe, Says Timing Could Heighten Political Tension The Muslim Rights Concern (MURIC) has urged the…

7 days ago

EFCC Wins ₦132m Money Laundering Case as Court Orders Forfeiture of Lagos Properties

EFCC Wins ₦132m Money Laundering Case as Court Orders Forfeiture of Lagos Properties The Economic and Financial Crimes Commission (EFCC)…

2 weeks ago

EFCC Re-Arraigns Two Over Alleged £110,000 Money Laundering, ₦500m Fraud

EFCC Re-Arraigns Two Over Alleged £110,000 Money Laundering, ₦500m Fraud The Economic and Financial Crimes Commission (EFCC) has re-arraigned two…

2 weeks ago

EFCC Chairman Raises Alarm Over Alleged Theft of Nigeria’s Public Funds

EFCC Chairman Raises Alarm Over Alleged Theft of Nigeria’s Public Funds The Chairman of the Economic and Financial Crimes Commission…

4 weeks ago

EFCC Opens Mambilla Probe as Atiku, Malami, Others Named in ICC Arbitration Award

EFCC Opens Mambilla Probe as Atiku, Malami, Others Named in ICC Arbitration Award The Economic and Financial Crimes Commission (EFCC)…

1 month ago

Akpabio Links Okowa’s APC Defection to EFCC Investigation

Akpabio Links Okowa’s APC Defection to EFCC Investigation Senate President Godswill Akpabio has alleged that former Delta State Governor Ifeanyi…

1 month ago

EFCC Recovers N140m for B4 Sail as Alleged Loan Debt Hits N2.25bn

EFCC Recovers N140m for B4 Sail as Alleged Loan Debt Hits N2.25bn The Economic and Financial Crimes Commission (EFCC) has…

1 month ago

EFCC arraigns man over alleged N700m fraud, Ravenpay 2FA breach

EFCC arraigns man over alleged N700m fraud, Ravenpay 2FA breach The Economic and Financial Crimes Commission (EFCC) has arraigned Osaretin…

2 months ago

EFCC Recovers N1.23tn, $684m as Convictions Hit 10,872 in Three Years — Olukoyede

EFCC Recovers N1.23tn, $684m as Convictions Hit 10,872 in Three Years — Olukoyede EFCC Chairman presents stewardship report, reveals 75.1%…

2 months ago

EFCC secures jail terms for two fraudsters as Lagos court orders asset forfeiture

EFCC secures jail terms for two fraudsters as Lagos court orders asset forfeiture A Federal High Court sitting in Ikoyi,…

2 months ago