EFCC Recovers N140m, Hands Funds to Investment Company
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, has recovered N140 million and handed the funds over ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arraigns Man Over Alleged N6.85m Toyota Camry Fraud in Abuja
The Economic and Financial Crimes Commission (EFCC) has arraigned Idris Gana Mohammed before the High Court of the Federal Capital ...
EFCC Arrests Construction Firm MD Over N128m Land Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the Managing Director of Debasilio Construction and Estate Development Limited, Basil ...
NBA President Hails EFCC, Seeks Stronger Partnership
The President of the Nigerian Bar Association (NBA), Mrs Oyinkansola Badejo-Okusanya (SAN), has commended the Economic and Financial Crimes Commission ...
EFCC Raises Terrorism Financing Alarm, Demands New Law to Regulate NGOs in Oyo
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged the Oyo State Government to enact ...
EFCC Arraigns Maiduguri Businessman Over Alleged N600,000 Keke NAPEP Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a Maiduguri-based businessman, Bilal Muhammad, before the Borno State High Court ...
EFCC Tells Wanted Ex-Governor Timipre Sylva: Make Yourself Available for Questioning
The Economic and Financial Crimes Commission (EFCC) has challenged former Bayelsa State Governor, Timipre Sylva, to present himself for questioning ...
EFCC Sets New Recovery Record, Seizes ₦1.23trn Under Olukoyede
The Economic and Financial Crimes Commission (EFCC) says it has achieved an unprecedented financial recovery of more than ₦1.23 trillion ...
Court Jails Two Fraudsters, Orders Forfeiture of Cars, Gadgets
The Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced two fraudsters, Agboola Abdullahi Abiodun and Victor Okonjo, ...
Court Clears Way for Extradition of 2 Nigerians Over Sextortion Deaths in US
The extradition of two Nigerians accused of sexually extorting two teenage boys in the United States, resulting in their deaths, ...
Tinubu, Bolloré Seal Fresh Investment Plans for Nigeria
President Bola Ahmed Tinubu has held talks with Vincent Bolloré of the Bolloré Group in Paris, with the conglomerate confirming...
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APC Urges Atiku to Quit 2027 Presidential Race over Mambilla Allegations
The All Progressives Congress (APC) Presidential Campaign Council has called on the presidential candidate of the African Democratic Congress (ADC),...
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37 Miners’ Deaths: Bago Orders Forensic Examination, Autopsies
Niger State Governor, Mohammed Umar Bago, has said forensic examinations and autopsies will be conducted to determine the circumstances surrounding...
Read moreEFCC Recovers N140m, Hands Funds to Investment Company
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, has recovered N140 million and handed the funds over...
Read more
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