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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...
• 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 recovered N1.23tn, $684.47m and other foreign currencies in proceeds of crime and secured 10,872 convictions in the first 34 months of...
The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences
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...
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 EFCC has announced a financial incentive for people who can provide credible information that helps Nigeria recover stolen assets hidden abroad.
Alex Enumah in Abuja The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has disclosed that the commission in the last three years secured the fo...
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the anti-graft agency has
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 Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of a suspect,
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...
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...
The EFCC has issued a strong warning to Nigerian youths chasing luxury without the hard work to match it, pointing to a dangerous path that could destroy years of effort in an inst...
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...
A major anti-corruption investigation has taken a dramatic turn after the EFCC recovered millions of naira allegedly linked to a sophisticated fraud scheme
The Economic and Financial Crimes Commission, EFCC, has offered whistleblowers between 2.5 per cent and 5 per cent of
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...
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,...
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...
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...
More than 40 staff members of the Economic and Financial Crimes Com
By Obas Esiedesa, Abuja The Economic and Financial Crimes Commission (EFCC) has called for stronger collaboration among governments, regulators and civil society organisations acro...
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...
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