EFCC Arraigns TSTV Executives on Charges of Money Laundering
On Thursday, the Economic and Financial Crimes Commission (EFCC) arraigned two top…
Court Orders Forfeiture of N11.14 Billion Property Tied to Emefiele
Yesterday, the Federal High Court in Lagos granted an interim forfeiture order…
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…
Former EFCC Chairman Ibrahim Lamorde Passes Away at 61 in Egypt
Mr. Lamorde died in Egypt, where he had traveled for medical treatment,…
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…
EFCC Cracks Down on Dollar Transactions by Foreign Missions, Mandates Naira Use
The Economic and Financial Crimes Commission (EFCC) has issued a directive banning…
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…
BREAKING: EFCC Obtains Warrant To Arrest Ex-Kogi Gov Yahaya Bello
The Federal High Court Sitting in Abuja has granted the Economic and…
EFCC Set to Arraign Godwin Emefiele in Lagos Court
The Economic and Financial Crimes Commission (EFCC) is gearing up to arraign…
N4.1bn fraud: EFCC hands over 324 recovered houses to Kano pensioners
The Abuja Zonal Command of the Economic and Financial Crimes Commission has…