EFCC secures conviction of 3,440 fraudsters in 11 months
The Economic and Financial Crimes Commission (EFCC) says it has secured 3,440 convictions on financial and cyber crimes across the ...
Tag: EFCC
Diezani gave some politicians $115m to compromise 2015 polls – EFCC
The Economic and Financial Crimes Commission (EFCC) has claimed that its investigation shows that Diezani Alison-Madueke, a former minister of ...
Alleged N785m fraud: Court orders arrest of Imo deputy speaker
A Federal High Court sitting in Abuja, on Friday, issued a warrant of arrest for the Deputy Speaker of the ...
Police arrest ‘fake’ EFCC operatives extorting Delta residents
The Delta State police command says it has arrested five fake operatives of the Economic and Financial Crimes Commission (EFCC) ...
N20bn looted Kogi bailout funds: EFCC storms govt house to arrest cashier, others
Anti corruption agency, the Economic and Financial Crimes Commission (EFCC), has reopened the case of N20 billion bailout fund meant ...
Ex-AGF, Ahmed Idris has returned $900,000 cash, witness tells court
A witness on Wednesday told the High Cof the Federal Capital Territory (FCT) in Maitama that Ahmed Idris, the suspended ...
EFCC probes Buhari’s SSA on SDGs, Orelope-Adefulire over alleged contract fraud
The Economic and Financial Crimes Commission (EFCC) is currently investigating Mrs. Adejoke Orelope-Adefulire, the senior special assistant to the president ...
EFCC secures final forfeiture of N775m, properties linked to ex-AGF, Otunla, Fadile
The Economic and Financial Crimes Commission, EFCC, on Monday, secured the final forfeiture of sum of N775 million and three ...
Naira Redesign: Number of governors our watchlist has increased – EFCC
The Economic and Financial Crimes Commission (EFCC) says the number of governors on its watchlist has increased. Abdulrasheed Bawa, chairman ...
We’ve recovered over $6m from bureau de change operators – EFCC
The Economic and Financial Crimes Commission (EFCC), has disclosed that some Bureau De Change operators recently arrested in Lagos, Abuja ...