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The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences
The Economic and Financial Crimes Commission recovered N1.23tn, $684.47m and other foreign currencies in proceeds of crime and secured 10,872 convictions in the first 34 months of...
While Economic and Financial Crimes Commission has been receiving commendations for securing the forfeitures of properties worth billions of naira linked to former public officers...
Duro Ikhazuagbe with agency report The malfeasance in the administration of football in Nigeria has come to a head as the country’s anti-graft agencies, the Economic and Financial...
EFCC has recovered N83.59bn, $98.07m in unpaid NDDC levies from oil companies. NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC) has recovered a...
• Secured 10,872 convictions, as cybercrime, advance-fee fraud account for nearly two-thirds of major offences • Released N661.32bn, $492.37m to beneficiaries Iyobosa Uwugiaren a...
Mr Olukoyede said 14,476 petitions investigated by the EFCC ended up in court, while the commission secured 10,872 convictions. The post EFCC recovered N1.23trn, $684.48m in 34 mon...
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of a suspect,
The EFCC has announced a financial incentive for people who can provide credible information that helps Nigeria recover stolen assets hidden abroad.
The Economic and Financial Crimes Commission, EFCC, has arraigned a man, Osaretin Osagiede, before a Lagos State High Court in Ikeja over an alleged ₦700 million fraud involving...
By Obas Esiedesa, Abuja The Economic and Financial Crimes Commission (EFCC) has called for stronger collaboration among governments, regulators and civil society organisations acro...
EFCC has arraigned two over alleged $15,000 FCMB Access Credentials deal. NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC) has arraigned Gideon...
He ordered that the defendants remain in EFCC custody until then. The post EFCC arraigns two over alleged £110,000, N500 million fraud in Lagos appeared first on Premium Times Nige...
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has commenced investigations into the activities of a 38-year-old man, Raheem Abiodun Wasiu, over an al...
After concluding its investigation, the EFCC said it recovered the full N125 million from the suspect and returned the money to the petitioner through Sterling Bank drafts. The pos...
A major anti-corruption investigation has taken a dramatic turn after the EFCC recovered millions of naira allegedly linked to a sophisticated fraud scheme
More than 40 staff members of the Economic and Financial Crimes Com
According to him, the best way to fight financial crime is to put policies and institutional reforms in place to block loopholes and prevent public funds from being stolen.
Olukoyede said the EFCC had established the Fraud Risk Assessment and Control Department (FRAC) to monitor suspicious financial movements and act within 72 hours. The post EFCC now...
The Economic and Financial Crimes Commission, EFCC, has begun assessing the vulnerability of non-profit organisations (NPOs) in Niger State to terrorism financing. The exercise is...
The EFCC has recovered N115bn and $84m in outstanding NDDC levies from 24 oil firms after a probe into NEITI audit queries. Learn more about the EFCC’s int Read More: https://punc...
Four suspects have been dragged before a Federal High Court over an alleged multimillion-dollar financial crime that investigators say involved suspicious transactions and hidden i...
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the anti-graft agency has
At a meeting facilitated by the EFCC, Nestoil and a consortium of banks agreed to a structured debt repayment. The post EFCC recovers $60 million for Nestoil lenders in ongoing deb...
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