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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...
• 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 an investigation
“The EFCC is equally committed to transparency and accountability at the sub-national level and would want to see the improved resources flow to the third tier of government transl...
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...
The EFCC has announced a financial incentive for people who can provide credible information that helps Nigeria recover stolen assets hidden abroad.
While handing over the suspect and exhibits to the EFCC, the Acting Customs Area Controller, Deputy Comptroller of Customs, Usman Umar Adamu, reiterated that the movement of forei...
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...
Alex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC), and the National Judicial Institute, (NJI) have called for legal and procedural reforms that will eradica...
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.
Lead counsel to the EFCC, Ekele Iheanacho, SAN, told the court that the offences are punishable under sections 11(3), 19(2)(b) and 22 of the Money Laundering (Prevention and Prohib...
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 defendants were re-arraigned before Justice Olubunmi Abike-Fadipe on a 10-count charge bordering on money laundering, stealing and retention of stolen property.
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 chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the anti-graft agency has
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says public officers steal funds ev
EFCC Chair Olukoyede has raised the alarm over the scale of public funds theft in Nigeria. NewsOnline Nigeria reports that the Chairman of the Economic and Financial Crimes Commi...
The former CBN Governor is facing an amended 20-count charge bordering on alleged criminal breach of trust, forgery, abuse of office, conspiracy and obtaining money by false preten...
The Economic and Financial Crimes Commission, EFCC, has offered whistleblowers between 2.5 per cent and 5 per cent of
The Executive Chairman of the Economic and Financial Crimes, Ola Olukoyede has
The Economic and Financial Crimes Commission (EFCC) has started investigating a businesswoman, Stella Ezinne Egota
The legal battle over Diezani Alison-Maduekes forfeited properties has taken a fresh turn, with the EFCC challenging a development from the UK that could add another layer to the c...
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