Tag: EFCC

Why The 2024 Africa International Housing Show is Unique

The Africa International Housing Show (AIHS) has over the years elevated itself

Adewole Kehinde Adewole Kehinde

EFCC Urges Collaboration to Apprehend Ex-Kogi Governor in N80.2bn Fraud Saga

In a bid to bring former Kogi State governor, Yahaya Bello, to

Emma Bulletin Emma Bulletin

Trending News: Top 10 Stories this Morning

Good Morning. Here’s a recap of top trending news stories this morning.

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EFCC Arraigns TSTV Executives on Charges of Money Laundering

On Thursday, the Economic and Financial Crimes Commission (EFCC) arraigned two top

Amanda Daily Amanda Daily

Court Orders Forfeiture of N11.14 Billion Property Tied to Emefiele

Yesterday, the Federal High Court in Lagos granted an interim forfeiture order

Adewole Kehinde Adewole Kehinde

Mother and Daughter-in-Law Arraigned by EFCC for N6 Million Land Fraud

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission

Adewole Kehinde Adewole Kehinde

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