The Federal High Court in Lagos has ordered the final forfeiture of two Abuja properties linked…
Tag: EFCC
EFCC Urges Court To Disregard Diezani’s UK Acquittal In Asset Case
The Economic and Financial Crimes Commission (EFCC) has urged the Federal High Court in Abuja to…
Only 60% Of Stolen Funds Can Be Recovered — EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said recovering stolen…
EFCC, NFIU Begin Stocktake Ahead Of 2027 FATF Evaluation
The Economic and Financial Crimes Commission and the Nigerian Financial Intelligence Unit have begun a three-day…
Power Play, Coalition Cracks And Nigeria’s 2027 Reckoning
Nigeria’s political temperature rose further this week as the approach to the 2027 elections continued to…
EFCC: ₦1.233tn Recovered, 10,872 Convictions Secured In 34 Months
The Economic and Financial Crimes Commission (EFCC) says it recovered ₦1.233 trillion and secured 10,872 convictions…
EFCC Declares Ex-Pension Boss Maina Wanted Over Alleged Stolen Property
The Economic and Financial Crimes Commission has declared former Chairman of the Presidential Task Force on…
EFCC Warns POS Operators Against Aiding Fraud, Money Laundering
The Economic and Financial Crimes Commission has warned Point of Sale operators across Nigeria against facilitating…
EFCC Probes Man Nabbed With Fake $212,200 In Kano
The Economic and Financial Crimes Commission has commenced an investigation into a suspect, Usaini Ibrahim, who…