EFCC

JUDICIARY

We Didn’t Force Former FCT Minister, Others To Make Extrajudicial Statements -EFCC

We Didn’t Force Former FCT Minister, Others To Make Extrajudicial Statements -EFCC An operative of the Economic and Financial Crimes Commission (EFCC) Usman Zakari on Monday told Justice Muslim Hassan…

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Crime

Another Online Firm Defrauds Nigerians Of N3bn —EFCC

Another Online Firm Defrauds Nigerians Of N3bn —EFCC   Economic and Financial Crimes Commission, EFCC, has busted the activities of an online company, Swiss Golden Company Limited, which defrauded over…

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JUDICIARY

How We Recovered N2.4bn, $115,000 From Former Chief Of Air Staff -EFCC

How We Recovered N2.4bn, $115,000 From Former Chief Of Air Staff -EFCC An Economic and Financial Crimes Commission (EFCC) investigation officer, Tosin Owobo on Tuesday told a Federal High Court…

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JUDICIARY

EFCC Re-arraigns Ex-INEC Chiefs Over N264m Diezani Bribe

EFCC Re-arraigns Ex-INEC Chiefs Over N264m Diezani Bribe The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned two former official of the Independent National Electoral Commission (INEC) Tijani Bashiru…

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Crime

EFCC Recovers N102m For Bank Of Agriculture

EFCC Recovers N102m For Bank Of Agriculture The Economic and Financial Crimes Commission (EFCC), Kaduna zonal office, has recovered N102 million diverted from the Bank of Agriculture (BOA) in Kebbi….

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JUDICIARY

EFCC Seeks Interim Forfeiture Of $8.3m, N2.2b Linked To Patience Jonathan

EFCC Seeks Interim Forfeiture Of $8.3m, N2.2b Linked To Patience Jonathan The Economic and Financial Crimes Commission (EFCC) on Monday, urged a Federal High Court in Lagos to order the…

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Crime

EFCC Re-arraigns Former Minister, SAN Over Alleged N450m Fraud

EFCC Re-arraigns Former Minister, SAN Over Alleged N450m Fraud The Economic and Financial Crimes Commission (EFCC) on Tuesday, re-arraigned a Senior Advocate of Nigeria, Dele Belgore and a former Minister for…

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Crime

EFCC Arraigns Banker, One Other Over Alleged False Claims

EFCC Arraigns Banker, One Other Over Alleged False Claims The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned the pioneer Managing Director and ex- Chief Executive Officer of Afribank…

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JUDICIARY

Court Orders Temporary Forfeiture Of N1.4bn Paris, London Club Loan Found In Two Banks

Court Orders Temporary Forfeiture Of N1.4bn Paris, London Club Loan Found In Two Banks Justice Mojisola Olatoregun of the Federal High Court in Lagos on Friday ordered temporary forfeiture of…

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News

EFCC Took Wrong Customers By Arresting My Commissioner, AG- Fayose

EFCC Took Wrong Customers By Arresting My Commissioner, AG- Fayose Ekiti State Government on Thursday said that operatives of the Economic and Financial Crimes Commission (EFCC) took the wrong customers…

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