EFCC

EFCC secures forfeiture of N775m, luxury apartments linked to ex- accountant general, Otunla, Fadile

EFCC secures forfeiture of N775m, luxury apartments linked to ex- accountant general, Otunla, Fadile

The Economic and Financial Crimes Commission, EFCC, on Monday, November 21, 2022, secured the final forfeiture of the sum of…

2 years ago

N700m Diezani cash: EFCC re-arraigns ex-Kaduna gov, Yero, Others

The Economic and Financial Crimes Commission, EFCC, on November 21, 2022 re-arraigned a former governor of Kaduna State, Mukhtar Ramalan…

2 years ago

2023: INEC REC seeks EFCC’s help to check vote buying, selling

The Resident Electoral Commissioner in charge of Borno State, Mohammed Magaji Ibrahim has called on the Maiduguri Zonal Command of…

2 years ago

Fake FBI commander, one other arraigned for $2.8m fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, November 17, 2022, arraigned one Ijeboi Dennis and Obade Monday Christian…

2 years ago

Money laundering: Court adjourns Mompha’s trial till December 16th

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, November 16, 2022, adjourned till December…

2 years ago

Job scam: Director gets 7-years jail term in Sokoto

Justice Ahmad G. Mahmud of the Federal High Court, Sokoto today November, 16, 2022 convicted one Hassan Bello, a Director…

2 years ago

BREAKING: EFCC arrests BDC operators in Abuja

EFCC has arrested a currency speculator in Abuja and also recovered over $6 million from BDC operators. IDOMA VOICE reports…

2 years ago

Naira redesign: Dollar may crash to ₦200 – EFCC

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has said the dollar might drop to ₦200…

2 years ago

EFCC speaks on arresting Bureau De Change operators

The recent arrest of some Bureau De Change operators across the country especially in Lagos and Abuja by the Economic…

2 years ago