EFCC
- Crime
EFCC Arrests Man for Impersonation, Recovers ₦3m in Maiduguri
The Economic and Financial Crimes Commission (EFCC) has arrested a man identified as Nuhu Dahiru for impersonation and allegedly obtaining…
Read More » - Crime
Edo: EFCC Arrests Spiritualist Over Alleged $1,100 Sexual Blackmail of Indian Woman
The Economic and Financial Crimes Commission (EFCC) has arrested a self-proclaimed spiritualist, Odigie Moses, in the Ekpoma area of Edo…
Read More » - News
‘I Feel Embarrassed,’ Tinubu Orders EFCC to Reverse Freeze on Osun Government Account
President Bola Tinubu has ordered the Economic and Financial Crimes Commission (EFCC) to reverse the freeze on the Osun State…
Read More » - News
EFCC’s ₦11bn Looting Allegation Was Meant to Justify Illegal Account Freeze – Osun Govt.
Following the Economic and Financial Crimes Commission (EFCC)’s claim that it froze the Osun State Government’s account over an alleged…
Read More » - News
Why Osun Government Account Was Frozen – EFCC
The Economic and Financial Crimes Commission (EFCC) has revealed why it froze the Osun State Government’s account. In a statement…
Read More » - News
Adeleke Heads to Court Over Freezing of Osun Government Account
Governor Ademola Adeleke has confirmed that the Economic and Financial Crimes Commission (EFCC) froze the Osun State Government’s account, instructing…
Read More » - Crime
EFCC Secures Conviction of Two Chinese for Illegal Mining, Mineral Export
The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of two Chinese nationals, Zhang Hong Lin…
Read More » - Crime
Court Orders Final Forfeiture of Aisha Achimugu’s ₦8.9bn Assets, $50,000, ₦30m Cash to FG
A Federal Capital Territory (FCT) High Court sitting in Apo, Abuja, has granted the final forfeiture of properties linked to…
Read More » - Crime
EFCC Secures Final Forfeiture of 48 Properties Linked to Ex-AGF Malami
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of 48 properties linked to former Attorney-General of…
Read More » - Crime
₦33.8bn Money Laundering: Court Orders Forfeiture of Ex-Minister Saleh Mamman’s Properties After 75-Year Jail Term
Justice James Omotosho of the Federal High Court, Maitama, Abuja, has ordered the forfeiture of five properties belonging to former…
Read More »
