EFCC
- Crime
EFCC arraigns ex-NRC MD over ‘$385,000, N165.4m money laundering’
The Economic and Financial Crimes Commission (EFCC) has arraigned Fidet Edetanle, a former managing director of the Nigerian Railway Corporation…
Read More » - Inside Abuja
EFCC arrests 20 suspects for vote buying, recovers N17m during FCT council polls
The Economic and Financial Crimes Commission (EFCC) says its operatives arrested 20 suspects for alleged electoral offences during the just-concluded…
Read More » - Top Stories
Court orders final forfeiture of N178.9m, properties, vehicles linked to unlawful activities in Lagos
The federal high court sitting in Lagos has ordered the final forfeiture of N178,966,938, landed properties and vehicles reasonably suspected…
Read More » - Crime
EFCC grills POS operator, sales rep over alleged diversion of N70m in Enugu
The Enugu zonal directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigations into a point of sale…
Read More » - Top Stories
Supreme court affirms forfeiture of $40,000 undeclared cash by Sule Lamido’s son
The supreme court has upheld the forfeiture of $40,000 undeclared cash seized from Aminu Sule Lamido, son of Sule Lamido,…
Read More » - Top Stories
EFCC declares ex-Bayelsa governor Timipre Sylva wanted over over ‘$14.8 m fraud’
The Economic and Financial Crimes Commission (EFCC) has declared Timipre Sylva, a former fovernor of Bayelsa state and ex-minister of…
Read More » - Top Stories
EFCC arrests three suspects for vote buying in Anambra
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested three persons suspected of vote buying in different parts…
Read More » - Crime
EFCC arrests school proprietress in Akwa Ibom over ‘N3m visa, scholarship fraud’
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested Imaobong Okpong, a school proprietress, for allegedly defrauding…
Read More » - Top Stories
Forensic analysis stalls Emefiele’s ‘$4.5bn fraud’ trial over procedural dispute
The forensic examination of a mobile phone and WhatsApp chats in the $4.5 billion fraud trial of Godwin Emefiele, former…
Read More » - News
Olukoyede asks organisations to adopt fraud risk assessment in governance
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), has urged public and private sector organisations in Nigeria…
Read More »