The EFCC’s annual performance report shows that in one year alone, the agency recovered N364.5 billion, $326.5 million, alongside other foreign currencies and assets, while also securing 4,111 convictions across various courts.
The Federal High Court in Abuja has reversed the temporary forfeiture of Teleology Nigeria Limited's properties and reprimanded the Economic and Financial Crimes Commission (EFCC) for concealing a N55 billion judgment secured against the company by Keystone Bank, as well as an ongoing appeal.
The Federal Government has revoked a total of 1,263 mineral licences over non-payment of annual service fees, in a decisive move to sanitise Nigeria’s mining sector and attract serious investors.
The Economic and Financial Crimes Commission (EFCC) has blamed suspects involved in internet fraud and money laundering for subjecting Nigerians to stricter visa restrictions criteria abroad.
The Federal High Court in Abuja has ordered the final forfeiture of $7 million recovered from the vault of a commercial Bank to the Federal Government of Nigeria.
The immediate past Group Managing Director (GMD) of Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has honored...
The Economic and Financial Crimes Commission (EFCC) on Thursday declared Emeka Ufomba wanted over alleged diversion of public funds, among other criminal offenses.
Sujimoto Luxury Construction Limited founder Olasijibomi Suji Ogundele has denied allegations of fraud by the Economic and Financial...
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, founder of Sujimoto Luxury Construction Limited,...
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Dennis Tamarakuro, also known as Keisha Reynolds, for defrauding a U.S.-based non-governmental organisation, Pregnancy Support Network of $71,795.41.
The Economic and Financial Crimes Commission (EFCC) has arrested Mr. Ahamba Tochukwu, Chief Executive Officer of Gavice Logistics...
The Economic and Financial Crimes Commission (EFCC) has called for strengthened surveillance at Nigerian airports' private wings, citing...
