EFCC

Malami Battles EFCC in Court Over ₦15.5bn Assets, Files 40-Page Defence

Malami Battles EFCC in Court Over ₦15.5bn Assets, Files 40-Page Defence Former Attorney-General of the Federation (AGF) and Minister of…

2 months ago

Aisha Achimugu Denies Sanwo-Olu Link, Speaks on EFCC Case, $13m Forfeiture Battle

Aisha Achimugu Denies Sanwo-Olu Link, Speaks on EFCC Case, $13m Forfeiture Battle Businesswoman and founder of Oceangate Engineering Oil &…

2 months ago

EFCC Alleges Buhari Signature Forged in $6.23m Emefiele Fraud Trial

EFCC Alleges Buhari Signature Forged in $6.23m Emefiele Fraud Trial A major development has emerged in the ongoing trial of…

2 months ago

Malami Challenges EFCC in Court Over Seized Assets, Claims Lawful Wealth

Malami Challenges EFCC in Court Over Seized Assets, Claims Lawful Wealth Former Attorney General of the Federation, Abubakar Malami, has…

2 months ago

EFCC, Police Investigate Blessing CEO Over Alleged ₦300m Cancer Scam

EFCC, Police Investigate Blessing CEO Over Alleged ₦300m Cancer Scam Social media personality Blessing Okoro, popularly known as Blessing CEO,…

3 months ago

EFCC Debunks Fake Wanted Poster of Sabinus

EFCC Debunks Fake Wanted Poster of Sabinus The Economic and Financial Crimes Commission (EFCC) has dismissed as false a viral…

3 months ago

EFCC Arrests Maiduguri Woman for Cleaning Nose With N500 Note

EFCC Arrests Maiduguri Woman for Cleaning Nose With N500 Note The Economic and Financial Crimes Commission (EFCC) has arrested a…

3 months ago

EFCC Seeks Permanent Forfeiture of 57 Properties Linked to Ex‑AGF Malami

EFCC Seeks Permanent Forfeiture of 57 Properties Linked to Ex‑AGF Malami The Economic and Financial Crimes Commission (EFCC) has asked…

3 months ago

EFCC Arrests Abuja House Agent Over ₦288 Million Property Fraud

EFCC Arrests Abuja House Agent Over ₦288 Million Property Fraud The Economic and Financial Crimes Commission (EFCC) has arrested an…

3 months ago

EFCC Pushes for Sule Lamido Retrial Before Former Judge

EFCC Pushes for Sule Lamido Retrial Before Former Judge The Economic and Financial Crimes Commission (EFCC) has reiterated its demand…

3 months ago