Witness Alleges Ex-Minister Mamman Paid N200 Million in Cash for Abuja Property
A witness for the Economic and Financial Crimes Commission (EFCC) alleged that…
EFCC witness testifies Yahaya Bello’s name is not on property documents
A witness in Yahaya Bello’s ongoing money laundering trial testified that Bello’s…
Alleged N80.2bn Fraud: EFCC Presents First Witness Against Yahaya Bello
The Economic and Financial Crimes Commission (EFCC) presented its first witness on…
EFCC, CAC Strengthen Collaboration to Fight Corruption
The Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission…
NEITI, EFCC Collaborate to Recover $6bn, N66bn from Oil Sector for Federal Govt
The Nigeria Extractive Industries Transparency Initiative (NEITI) has disclosed an ongoing collaboration…
EFCC Arraigns Lawyer for Alleged N12m Land Fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC…
EFCC Faces Internal Scandals Over Looting of Recovered Assets
The Economic and Financial Crimes Commission (EFCC) faces growing scrutiny following reports…
HDAN Commends EFCC for Sacking 27 Corrupt Staff
The Housing Development Advocacy Network (HDAN) has applauded the Economics and Financial…
REDAN Lauds EFCC’s Landmark Recovery of 753 Properties in Abuja
The Real Estate Developers Association of Nigeria (REDAN) has applauded the Economic…
EFCC Secures Final Forfeiture of Abuja Estate in Largest Asset Recovery
In a historic ruling on Monday, December 2, 2024, the Economic and…