EFCC recovers N364.5bn, $326.5m and secures 4,111 convictions in one year
The EFCC’s annual performance report shows that in one year alone, the agency recovered N364.5 billion, $326.5 million, alongside other ...
Tag: EFCC
Teleology regains assets as court faults EFCC over N55 billion case
The Federal High Court in Abuja has reversed the temporary forfeiture of Teleology Nigeria Limited's properties and reprimanded the Economic ...
Minister announces revocation of 1,263 mineral licences, defaulters to face EFCC
The Federal Government has revoked a total of 1,263 mineral licences over non-payment of annual service fees, in a decisive ...
EFCC blames internet fraudsters for stricter visa restrictions against Nigerians
The Economic and Financial Crimes Commission (EFCC) has blamed suspects involved in internet fraud and money laundering for subjecting Nigerians ...
Court orders final forfeiture of $7 million found in Bank vault to Federal Government
The Federal High Court in Abuja has ordered the final forfeiture of $7 million recovered from the vault of a ...
Mele Kyari ‘honors’ EFCC ‘invitation’ over alleged fraud investigation at NNPCL
The immediate past Group Managing Director (GMD) of Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has honored the invitation ...
EFCC declares Emeka Ufomba wanted over alleged diversion of public funds
The Economic and Financial Crimes Commission (EFCC) on Thursday declared Emeka Ufomba wanted over alleged diversion of public funds, among ...
Sujimoto founder Ogundele denies EFCC fraud allegations, cites delays in Enugu projects
Sujimoto Luxury Construction Limited founder Olasijibomi Suji Ogundele has denied allegations of fraud by the Economic and Financial Crimes Commission ...
EFCC declares Sujimoto boss, Olasijibomi Ogundele wanted for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, founder of Sujimoto Luxury Construction Limited, wanted for ...
Court convicts Dennis Tamarakuro for defrauding a U.S.-based NGO of over $71,000
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Dennis Tamarakuro, also known as Keisha Reynolds, for ...
