EFCC secures jail term, forfeiture of N653 million from traveller who concealed cash at Kano Airport
The Economic and Financial Crimes Commission (EFCC) has secured a jail sentence and forfeiture order against a passenger, Salisu Ahmad, ...
Tag: EFCC
Alleged N6.9bn Fraud: EFCC to appeal Ex-Ekiti Governor Fayose’s acquittal in 6-year-old case
The Economic and Financial Crimes Commission (EFCC) on Wednesday said it is preparing to appeal the discharge and acquittal of ...
High profile multi-billion corruption court cases won and lost under Buhari’s 8-year administration
The much-talked-about anti-corruption administration of late former Nigerian president Muhammadu Buhari lasted from 29 May 2015 and terminated on 29 ...
Alleged Fraud: Ex-AGF Nwabuoku refunds N220m and Duplex to EFCC in Non-Conviction Bid
A former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku, has refunded N220 million and a duplex linked to ...
EFCC declares Kano indigene, Auwalu Tijjani wanted over alleged $1.9m money laundering
The Economic and Financial Crimes Commission (EFCC) has declared a Kano state Indigene, Rabiu Auwalu Tijjani, wanted over alleged $1,931,700.12 ...
Fraudulent Nigerian politicians now hiding their loot in cryptocurrencies – EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, said the anti-graft agency’s investigation has revealed that ...
EFCC arraigns Bigibet gaming platform founder Adepoju Abiodun for alleged N855million fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Adepoju Emmanuel Abiodun, a gaming promoter and founder of Bigibet, along ...
TStv MD, Bright Echefu, re-arraigned over N1bn and $1.3m alleged investment fraud, seeks out-of-court settlement
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Bright Echefu, Managing Director and Chief Executive Officer (MD/CEO) of Telecom ...
EFCC arraigns 2 CBEX promoters for promising Nigerians 88% investment returns without SEC consent
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two promoters of the now-collapsed and fraudulent cryptocurrency investment scheme ...
Alleged $7.2bn fraud: EFCC still investigating immediate past NNPCL Top Officials
The Economic and Financial Crimes Commission (EFCC) has confirmed that the arrested former Chief Financial Officer (CFO) of the Nigerian ...
