Tag: EFCC
EFCC secures 3,785 convictions in 2022, highest since inception
The Economic and Financial Crimes Commission (EFCC) says it secured a total of 3785 convictions across the country in 2022.
The figure, which emerged from...
EFCC auctions 160 houses, malls, hotels, plots of land
The Economic and Financial Crimes Commission (EFCC) has begun the sales of 160 houses, luxury apartments, hotels, malls, plazas and plots of land across...
EFCC arrests 21-Year-old man for €17,000 fraud
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a 21-year-old man, Irabor Kennedy Osasogie, in Edo State for alleged €17,000 fraud.
Osasogie...
Again, court jails Mama Boko Haram, 2 others for N120m fraud
The Borno State High Court sitting in Maiduguri, the state capital has again convicted and sentenced Aisha Alkali Wakil, well known as Mama Boko...
Suspended Accountant General forfeits 15 properties, N304m to FG
A Federal High Court sitting in Abuja has ordered the interim forfeiture of money and properties recovered from a former Accountant General of the...
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,...
