Crime
Court Orders Final Forfeiture of Army General’s N426.7m.
Justice Muslim Hassan of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May 8, 2020, ordered the final...
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Man Bags Two Years for Fraud in Kaduna
The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Office on Wednesday, May 2020 secured a two years imprisonment of...
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EFCC Gombe Gets New Zonal Head.
A new Zonal Head has been appointed for the the Gombe Zonal Office of the Economic and Financial Crimes Commission....
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EFCC Arraigns Ex-Minister, Turaki, Aide, Two Companies for Alleged N714. 6m Fraud
The Economic and Financial Crimes Commission, EFCC on Monday, May 4, 2020 arraigned former minister of Special Duties and Inter-governmental...
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COVID-19: EFCC Raises the Alarm on Fake Lockdown Funds
The Economic and Financial Crimes Commission, EFCC, has cautioned members of the public against fraudulent activities of spurious dispenser and...
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EFCC to US Senator: We Spearhead Transparent Management of Looted Funds …Sen Grassley’s Allegation over $300m Abacha Loot against Magu Baseless
The Commission reiterated that it is at the forefront of the transparent management of recovered funds and would not be...
Read moreEFCC Arraigns Bankers over Fraud … Steals N1.2m from Home Grown School Feeding Programme
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Wednesday, April 8, 2020 arraigned Zaharaddeen Ibrahim, Micheal Alabi...
Read moreCOVID-19: Again, EFCC Cautions Nigerians against Fake Donations, Cures
The Acting Executive Chairman of the EFCC, Ibrahim Magu who disclosed the latest development on Wednesday, April 8, 2020, added...
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Fw: Court Orders Forfeiture of Ex-JTF Commander, Atewe’s Properties Linked to N8.5bn Fraud
Justice Mohammed Liman of a Federal High Court in Lagos on March 26, 2020, ordered the interim forfeiture of N293million,...
Read moreEFCC Uncovers 35 Illegal Lottery Business Operators in Nigeria
In the latest attempt to end fraud related tax in the lottery and betting industry in Nigeria, the Economic and...
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