EFCC

EFCC nabs 21-year-old for alleged €17,000 fraud

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC), said they have arrested a suspected…

4 years ago

Bawa, EFCC Chairman, addresses OIC meeting in Jeddah as EFCC auctions forfeited cars in Ilorin

The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa today presented Nigeria’s statement at the ongoing first…

4 years ago

EFCC behind my continued detention in UK – Ekweremadu

Former Deputy Senate President, Ike Ekweremadu, says the Economic and Financial Crimes Commission, is behind his continued detention in the…

4 years ago

Internet fraudster who stole N120m to serve 5-year prison term or pay N200,000 fine

Justice Efe Ikponmwonba of the Edo State High Court, Benin City, has ordered the forfeiture of N120,284,986 found in the…

4 years ago

EFCC to conclude auction of 435 forfeited vehicles in Lagos Thursday

The Economic and Financial Crimes Commission on Wednesday commenced the auction of 435 vehicles forfeited to the Federal Government at…

4 years ago

EFCC to auction 15 forfeited vessels, 649 vehicles Tuesday

The Economic and Financial Crimes Commission has announced that it will commence physical inspection and auction of 649 forfeited vehicles…

4 years ago

Fake EFCC operatives arrested in Delta

OPERATIVES of the Delta State Police Command, have arrested five fake officials of the Economic and Financial Crime Commission, EFCC…

4 years ago

New naira: CBN, EFCC to track large withdrawals

The Governor of the Central Bank of Nigeria, Godwin Emefiele has said that it would work with law enforcement agencies…

4 years ago

EFCC re-arraigns Kaduna State former governor for money laundering

Mukhtar Ramalan Yero, a former governor of Kaduna State, has been re-arraigned by the Economic and Financial Crimes Commission (EFCC)…

4 years ago

Stashed funds: EFCC places many governors on watched list

Chairman,Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday in Abuja updated President Muhammadu Buhari on the activities of…

4 years ago