EFCC
- Crime
Court Orders Final Forfeiture of $13m Linked to Socialite Aisha Achimugu
Justice Emeka Nwite of the Federal High Court in Abuja has granted an order of final forfeiture of $13 million…
Read More » - Crime
EFCC Probes Eight Suspected Oil Thieves Arrested by Navy in Rivers
The Economic and Financial Crimes Commission (EFCC) has commenced investigations into eight suspected oil thieves handed over by the Nigerian…
Read More » - Crime
EFCC Arrests 15 Suspects Over Alleged Radioactive Mineral Trafficking in Niger
The Economic and Financial Crimes Commission (EFCC) has arrested 15 suspects for their alleged involvement in the illegal trafficking of…
Read More » - Crime
Enugu: EFCC Arrests Man Over Alleged ₦10m Land Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a man identified as Ifeanyi Mba over an alleged ₦10 million…
Read More » - Crime
Lagos: Woman, Firm Arraigned Over Alleged ₦1.87bn Forex Fraud
An alleged serial fraudster, Titilayo Eboh, and a company, Chayomi Aluminium Ltd., have been arraigned by the Economic and Financial…
Read More » - Crime
EFCC Arraigns Chinese Over Alleged Bank Account Fraud in Nasarawa
The Economic and Financial Crimes Commission (EFCC) has arraigned a Chinese national, Zhang Wen Hao, over alleged bank account fraud…
Read More » - Crime
Lagos: EFCC Arraigns Bankers Over Alleged $306,667, €50,250 Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned two bankers, Bakare Oladimeji Surajudeen and James Olukayode Imokwede, over an…
Read More » - Defence and Security
Oyo/Osun Customs Reinforces Partnership with Army, EFCC to Boost Security
As part of efforts to enhance security, the Oyo/Osun Area Command of the Nigeria Customs Service (NCS) has reinforced its…
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Benin: EFCC Arraigns Two for ₦143m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned two suspects, identified as Kelvin Usiholo and Osaigbovo Aikoriogie, for alleged…
Read More » - Crime
EFCC Arrests 3 Suspects for Naira Mutilation in Maiduguri
The Economic and Financial Crimes Commission (EFCC) has arrested three suspects for alleged Naira mutilation in Maiduguri, Borno State. The…
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