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EFCC seeks order for final forfeiture of $899, 600 linked to ex-Bauchi SSG
The Economic and Financial Crimes Commission, EFCC, has prayed a Federal High Court in Abuja to order…
Tag: EFCC
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Malami distances self from invasion of Odili’s house, calls for probe
The Attorney General of the Federation and Minister of Justice, Abubakar Malami, says he is not in…
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EFCC speaks on reported operation in Justice Odili’s home
The Economic and Financial Crimes Commission, EFCC, on Friday, said that its operatives did not carry out…
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Internet fraud: EFCC nabs 12 suspects in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, has arrested 12 suspected internet fraudsters in…
BusinessNews
EFCC recovers N1.6bn for AMCON in four years -Official
The Assets Management Corporation of Nigeria, AMCON, says it has received N1, 667, 582, 605.04 recovered funds…
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Alleged N6.9bn fraud: Court gives date to resume trial of Fayose
A Federal High Court in Lagos, on Monday, further adjourned until Dec. 1, Dec. 2 and Dec.…
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EFCC arraigns ex-governor’s aide, wife for money laundering
The Economic and Financial Crimes Commission, EFCC, on Friday arraigned Mr Embelakpo Apere and his wife, Beauty,…
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Senate confirms EFCC board nominees
The Senate has confirmed the appointment of five nominees as members of the Economic and Financial Crimes…
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Naira Marley: Court further adjourns trial over alleged fraud
A Federal High Court in Lagos on Tuesday further adjourned the trial of popular Nigerian singer, Azeez…
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Court bars EFCC from retrying Orji Uzor Kalu
The Federal High Court has prohibited the Economic and Financial Crimes Commission, EFCC, from retrying former Abia…