Reps caution the EFCC not to sell assets to thieves.
The Economic and Financial Crimes Commission has been urged to stop looters from recovering their loot in the ongoing auction ...
Tag: Efcc
EFCC To Auction Exotic Vehicles, Ships, and Gadgets Seized from Nigerians
The Economic and Financial Crimes Commission has announced that the physical inspection and auction of about 649 forfeited vehicles located ...
EFCC Obtains More than 3000 Convictions in Corruption Cases In 2022
The Economic and Financial Crimes Commission, EFCC, has recently announced that it had bagged 3,328 convictions from January to November ...
EFCC Recovers Millions of Dollars from Bureau De Change Operators Amid Forex Scarcity
The Economic and Financial Crimes Commission, EFCC, has revealed that some Bureau De Change operators who were just recently arrested ...
EFCC Hails CBN’s Naira Redesign
The Economic and Financial Crimes Commission, -EFCC, has lauded the move by the Central Bank of Nigeria, -CBN, to redesign ...
EFCC Apprehends Internet Fraudsters and Club Owner in Ibadan.
The EFCC at the Ibadan Zonal Command has apprehended Adepoju Olawale Sunday, the owner of “De Rock Club”, located in ...
Ogun State Speaker who was arrested sleeps in EFCC detention in Abuja
The Speaker of the Ogun State House of Assembly, Rt. Hon. Olakunle Oluomo, who was detained by agents of the ...
2,210 suspects are successfully prosecuted by the EFCC in eight months.
The Economic and Financial Crimes Commission announced on Wednesday that 2,210 suspects who were involved in economic and financial crimes ...
EFCC threatens to detain anyone who hoards money.
Nigerians who have dollars and other foreign currency hoarded have been threatened with arrest by the Economic and Financial Crimes ...
Mompha Declared Wanted by EFCC, As He Says He is Being Blackmailed.
Famous Bureau de Change Operator, Ismaila Mustapha popularly known as Mompha on Instagram has accused the Economic and Financial Crimes ...
EFCC informant accused of obtaining N2.6 million from alleged fraudsters
Ladeji Babatunde, an informant for the Economic and Financial Crimes Commission, was charged before Justice Oluwatoyin Taiwo of the Ikeja ...
EFCC extradites suspect in $3.5M fraud to the US
Fatade Olamilekan, a fraud suspect accused of defrauding $3.5 million, was successfully extradited to the United States, according to the ...
Breaking: EFCC Storms Various Osun Gubernatorial Polling Units.
The officials of the Economic and Financial Crimes Commission -EFCC, have stormed various polling units in Ede in Saturday’s Osun ...
Alleged Fraud: EFCC Gives More Evidence Against Naira Marley.
The trial of Azeez Fashola otherwise known as Naira Marley began on Friday at the Federal High Court in Ikoyi, ...
APC senator receives a sentence of seven years jail term for money laundering
The Delta North Senatorial District's Peter Nwaoboshi was found guilty of money laundering on Friday by the Court of Appeal ...
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