Just in: Yahaya Bello not with us, he remains wanted – EFCC The Economic and Financial Crimes Commission (EFCC) has said Yahaya Bello, the...
Just in: Yahaya Bello shows up at EFCC Abuja office Former Governor of Kogi State, Yahaya Bello, has finally honoured the invitation of the Economic and...
Nigerian who diverted UK firm’s funds to forfeit N342m, says EFCC A Federal High Court in Abuja has ordered the interim forfeiture of N342,545,933.75 traced to a Nigerian...
EFCC set to prosecute banks, top officials – Chairman The Economic and Financial Crimes Commission (EFCC) is poised to take legal action against top executives in Nigeria’s...
EFCC hands over 53 vehicles, $180,000 recovered from Nigerian fraudsters to Canada Economic and Financial Crimes Commission (EFCC) has handed over a total of $180, 300 US dollars...
Court issues contempt ruling against EFCC chairman A Federal High Court in Yenagoa, Bayelsa State, has taken a stern stance against Olanipekun Olukoyede, Chairman of the Economic...
Emefiele returns to court, challenges asset forfeiture orders by EFCC The embattled former Governor of the Central Bank of Nigeria, Godwin Emefiele, has initiated legal actions...
EFCC arrests 24 suspected internet fraudsters, recovers 11 exotic cars in Benin Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, busted...
Yahaya Bello is a fugitive, he will be arrested anywhere he’s sighted – EFCC The Economic and Financial Crimes Commission (EFCC) says it’s collaborating with local and international organisations...
EFCC arrests Abuja billionaire for internet fraud, three exotic cars, others seized The Economic and Financial Crimes Commission (EFCC) has arrested a 35-year-old man, Hyginus Nkwocha, in Abuja...