EFCC

Just in: Yahaya Bello shows up at EFCC Abuja office

Just in: Yahaya Bello shows up at EFCC Abuja office Former Governor of Kogi State, Yahaya Bello, has finally honoured…

2 years ago

Nigerian who diverted UK firm’s funds to forfeit N342m, says EFCC

Nigerian who diverted UK firm's funds to forfeit N342m, says EFCC A Federal High Court in Abuja has ordered the interim forfeiture…

2 years ago

EFCC set to prosecute banks, top officials – Chairman

EFCC set to prosecute banks, top officials - Chairman The Economic and Financial Crimes Commission (EFCC) is poised to take legal…

2 years ago

EFCC hands over 53 vehicles, $180,000 recovered from Nigerian fraudsters to Canada

EFCC hands over 53 vehicles, $180,000 recovered from Nigerian fraudsters to Canada Economic and Financial Crimes Commission (EFCC) has handed over a…

2 years ago

Court issues contempt ruling against EFCC chairman

Court issues contempt ruling against EFCC chairman A Federal High Court in Yenagoa, Bayelsa State, has taken a stern stance against…

2 years ago

Emefiele returns to court, challenges asset forfeiture orders by EFCC

Emefiele returns to court, challenges asset forfeiture orders by EFCC The embattled former Governor of the Central Bank of Nigeria,…

2 years ago

EFCC arrests 24 suspected internet fraudsters, recovers 11 exotic cars in Benin

EFCC arrests 24 suspected internet fraudsters, recovers 11 exotic cars in Benin Operatives of the Benin Zonal Directorate of the Economic and Financial…

2 years ago

Yahaya Bello is a fugitive, he will be arrested anywhere he’s sighted – EFCC

Yahaya Bello is a fugitive, he will be arrested anywhere he's sighted - EFCC The Economic and Financial Crimes Commission (EFCC) says it's…

2 years ago

EFCC arrests Abuja billionaire for internet fraud, three exotic cars, others seized

EFCC arrests Abuja billionaire for internet fraud, three exotic cars, others seized The Economic and Financial Crimes Commission (EFCC) has arrested a…

2 years ago

N90bn fraud: Ex-Hajj Commission chairman released from EFCC detention

N90bn fraud: Ex-Hajj Commission chairman released from EFCC detention The Economic and Financial Crimes Commission (EFCC) has released the sacked chairman…

2 years ago