EFCC

Money laundering: Kogi Gov’s nephew arraigned for N10bn fraud

Money laundering: Kogi Gov’s nephew arraigned for N10bn fraud

Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, remanded Ali Bello, a nephew to Kogi State Governor,…

2 years ago

EFCC announces recovery of N30bn from suspended Accountant-General, Idris Ahmed

The Economic and Financial Crimes Commission, (EFCC) announced on Thursday that it has recovered over N30 billion from the questionable…

2 years ago

N50m Bribe: Court dismisses no case submission, orders Chinese Nationals to open defence in Sokoto

Meng Wei Kun and Xu Kuai (both Chinese nationals) standing trial before a Sokoto State High Court on a two…

2 years ago

Convicted fraudster forfeits N120m to FBI in Edo

Justice Efe Ikponmwonba of Edo State High Court, Benin City on Tuesday December 13, 2022 ordered the forfeiture of the…

2 years ago

Fresh facts emerge over discovery of old naira notes near police barracks in Benue

https://youtu.be/42wEPfL4e9I The Benue State Police Command has reacted to the alleged discovery of old naira notes stashed in bags near…

2 years ago

How EFCC auctioned 190 vehicles, electric devices

Hundreds of Nigerians trooped to the offices of Economic and Financial Crimes Commission, EFCC on Tuesday to participate in the…

2 years ago

EFCC uncovers huge quantities of money at Police Barracks Benue

https://youtu.be/42wEPfL4e9I The Economic and Financial Crime Commission (EFCC), an agency saddled with the responsibility of fighting illegal acquisition of wealths…

2 years ago

‘Transgender’ bags 2-year jail term for internet fraud in Benue community

The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, December 8, 2022, secured the conviction…

2 years ago

EFCC auctions over 400 cars in Lagos

The Economic and Financial Crimes Commission, EFCC, has commenced the auction of a total of 435 cars, which are subjects…

2 years ago