Tag: EFCC
EFCC chair: We recovered N134.3bn, $121m in 10 months
The Economic and Financial Crimes Commission (EFCC) says it has recovered N134.3 billion, $121 million, among others from proceeds of crime between January and...
Kogi govt: EFCC out to tarnish our image with media trial
The Kogi State Government has debunked an allegation of money laundering levelled against it by the Economic and Financial Crimes Commission (EFCC), describing it...
EFCC recovers N30bn from suspended AGF Idris
The Economic and Financial Crimes Commission (EFCC) says it has recovered over N30 billion from the suspended Accountant-General of the Federation (AGF), Ahmed Idris.
The...
Court okays trial of Chinese nationals for bribing EFCC official N50m
A Sokoto State High Court has dismissed the no case submission of two Chinese nationals, Meng Wei Kun and Xu Kuai, in a two...
EFCC auctions 190 vehicles in Abuja, Ibadan, Port Harcourt, others
The Economic and Financial Crimes Commission (EFCC) has auctioned over 190 vehicles and electronic devices at its Zonal Offices in Abuja, Benin, Port Harcourt, Kano,...
EFCC arrests teenager for £450,000 fraud
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a teenager, Iredia Endurance, for alleged fraud.
Endurance was recently arrested by the...
Banker, Assembly candidate arraigned for N1.4bn fraud
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a former employee of Union Bank Plc, Abdulmalik Salau, alongside Ismaila Yousuf Atumeyi and...
N1.4bn fraud: EFCC arraigns Kogi Assembly candidate, 2 others
The Economic and Financial Crimes Commission (EFCC) has arraigned the Kogi State House of Assembly candidate of the New Nigeria Peoples Party (NNPP) for...
EFCC auctions 649 vehicles, 15 ships, urges Nigerians to bid
The Economic and Financial Crimes Commission (EFCC) says it will commence the physical inspection and auction of 649 forfeited vehicles and other assets on...
A’Ibom guber candidate, Senator Albert, jailed 45 years for N254m fraud
The Federal High Court sitting in Uyo, the Akwa Ibom State capital, has sentenced the governorship candidate of the Young Progressives Party (YPP), Sen. Bassey Albert,...
