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The Economic and Financial Crimes Commission (EFCC) has explained why it did not freeze the Ekiti State Government's bank accounts during the state's governorship election.
The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences
[This Day] Recent move by the Economic and Financial Crimes Commission to freeze Osun state government's account reignites debate over timing, independence and results of the count...
EFCC said the defendant allegedly claiming to be a Kaduna State Government official, collected N56.5 million contributed by 10 cattle breeders to participate in 2023 Hajj to Mecca,...
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...
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...
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...
• 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...
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...
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...
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...
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Ola Olukoyede, and Minister of Housing and Urban Development, Muttaqha Rabe Darma, met with Pr...
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,
EFCC says suspicious fund transfers by the state government to different accounts prompted the freezing of the account. The post UPDATED: EFCC confirms freezing Osun govt’s account...
Osun State Governor, Ademola Adeleke, has alleged that the Economic and Financial Crimes Commission, EFCC, is planning to freeze the bank accounts of the state government ahead of...
The account restriction had drawn public criticism, with many describing the EFCC action as politically motivated and an attempt to weaken and discredit Osun Governor Adeleke ahead...
A major anti-corruption investigation has taken a dramatic turn after the EFCC recovered millions of naira allegedly linked to a sophisticated fraud scheme
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 most recent news from Nigeria and across the world is available at The News Chronicle. The News Chronicle provides the most recent headlines, commentary, and political news. Th...
The EFCC said investigation established that Ibafon Oil and Gas is involved in the purchase and sale of AGO and also operates a storage depot where petroleum products belonging to...
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...
The governor described the alleged move as an attempt to cripple government activities ahead of the election, warning that such action, if carried out, would amount to “the height...
The most recent news from Nigeria and across the world is available at The News Chronicle. The News Chronicle provides the most recent headlines, commentary, and political news. Th...
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