Tag
EFCC
Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos has ordered the final forfeiture of $222,729.86...
The Federal High Court, Abuja, on Monday, declined the medical travel request of the ex-Governor of Kogi State,...
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,...
The Economic and Financial Crimes Commission (EFCC) on Wednesday said it is preparing to appeal the discharge and...
The much-talked-about anti-corruption administration of late former Nigerian president Muhammadu Buhari lasted from 29 May 2015 and terminated on 29 May 2023.
A former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku, has refunded N220 million and a duplex...
The Economic and Financial Crimes Commission (EFCC) has declared a Kano state Indigene, Rabiu Auwalu Tijjani, wanted over...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, said the anti-graft agency’s investigation has...
The Economic and Financial Crimes Commission (EFCC) has arraigned Adepoju Emmanuel Abiodun, a gaming promoter and founder of...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Bright Echefu, Managing Director and Chief Executive Officer (MD/CEO) of Telecom Satellites Limited (TStv), and three others on an amended twelve-count money laundering charge totaling about N1 billion and $1.3 million alleged investment fraud, including N66 million tax default allegations.
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two promoters of the now-collapsed and fraudulent cryptocurrency...
The Economic and Financial Crimes Commission (EFCC) has confirmed that the arrested former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), Umar Isa, and other top officials are still under investigation over an alleged $7.2 billion fraud linked to the rehabilitation of the Kaduna, Warri, and Port Harcourt refineries.