Tag: EFCC

Former EFCC Chairman Ibrahim Lamorde Passes Away at 61 in Egypt

Mr. Lamorde died in Egypt, where he had traveled for medical treatment,

Adewole Kehinde Adewole Kehinde

Federal High Court Seizes Millions and Properties Tied to Former CBN Governor Emefiele

A Federal High Court in Lagos has ordered the interim forfeiture of

Olivia Pressman Olivia Pressman

EFCC Cracks Down on Dollar Transactions by Foreign Missions, Mandates Naira Use

The Economic and Financial Crimes Commission (EFCC) has issued a directive banning

Adewole Kehinde Adewole Kehinde

EFCC Probe: American International School Abuja Agrees to Return $760,000 Paid by Former Kogi Governor

In December 2023, the EFCC seized $760,910.84 from the money that Bello

Amanda Daily Amanda Daily

BREAKING: EFCC Obtains Warrant To Arrest Ex-Kogi Gov Yahaya Bello

The Federal High Court Sitting in Abuja has granted the Economic and

Taiwo Ajayi Taiwo Ajayi

EFCC Set to Arraign Godwin Emefiele in Lagos Court

The Economic and Financial Crimes Commission (EFCC) is gearing up to arraign

Taiwo Ajayi Taiwo Ajayi

N4.1bn fraud: EFCC hands over 324 recovered houses to Kano pensioners

The Abuja Zonal Command of the Economic and Financial Crimes Commission has

Taiwo Ajayi Taiwo Ajayi

Lagos Receives 1,577 Petitions on Real Estate Fraud Over Four Years

Barakat Odunuga-Bakare, the Special Adviser to Lagos State Governor on Housing, revealed

Taiwo Ajayi Taiwo Ajayi

BREAKING: FG To Merge EFCC, ICPC, CCB As Tinubu Orders Implementation Of Oronsaye  Report

President Bola Tinubu has ordered the implementation of the Oronsaye White Paper

Taiwo Ajayi Taiwo Ajayi

EFCC Exposes Church For Receiving N7bn from Proceeds of Fraud

Ola Olukoyode, the chairman of the Economic and Financial Crimes Commission (EFCC),

Taiwo Ajayi Taiwo Ajayi