EFCC

Court Orders Interim Forfeiture of $4.7m, N830m, Assets Linked to Emefiele

    The Federal High Court in Lagos has ordered an interim forfeiture of substantial sums of money and numerous…

6 months ago

Gombe: EFCC Arrest Woman for Alleged Naira Misuse

  The Economic and Financial Crimes Commission (EFCC) has taken into custody a woman accused of misusing the Nigerian currency,…

6 months ago

EFCC Hands Over $22,000 Recovered from Convicted Internet Fraudster to FBI

  The Economic and Financial Crimes Commission (EFCC) has fulfilled its commitment to justice by handing over $22,000 recovered from…

6 months ago

EFCC calls on banks’ compliance officers to uphold confidentiality

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has urged Compliance Officers of Banks…

6 months ago

EFCC nets 64 suspected internet fraudsters in Osun raid {Photos}

  Investigators of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, made a significant breakthrough on…

6 months ago

N80bn Fraud Allegations: Court denies Yahaya Bello’s arrest warrant appeal

  Justice Emeka Nwite of the Federal High Court, Abuja, has stood firm on ensuring accountability in the case involving…

7 months ago

Nollywood actress, Shan George in distress as ₦3.6m allegedly cleared from her Zenith Bank account

  Renowned Nollywood actress, Shan George has raised an alarm, alleging that a person identified as Cecilia Chiagoziem Okoro has…

7 months ago

Court grants EFCC interim order to freeze over 1,000  bank accounts

Justice Emeka Nwite of the Federal High Court Abuja has granted the Economic and Financial Crimes Commission (EFCC) an interim…

7 months ago

Kogi Assembly Urges EFCC to Remove ‘Wanted’ Tag on Ex- Gov. Yahaya Bello

In a recent session of the Kogi State House of Assembly, members passed a resolution urging the Economic and Financial…

7 months ago

Ex-Kogi Governor, Yahaya Bello Alleged of Withdrawing $720,000 for Child’s School Fees

Recent developments have shed light on the ongoing investigation into the actions of the former Governor of Kogi State, Yahaya…

7 months ago