Tag: Economic and Financial Crimes Commission (EFCC

The new NFIU boss, until her appointment a deputy director in the agency, takes over from the immediate-past Director/CEO, Modibbo ...

"The primary objective of this alliance is to identify, investigate and penalise individuals and organisations involved in wrongful activities within ...

Ruling on 1 February on FCMB’s application for a stay of execution of its earlier verdict, the Court of Appeal ...

EFCC said said all-male suspects were arrested on 9 February in an intelligence-driven sting operation at various locations within Enugu ...

The witness, a top CBN official, said that he received the written approval given by then President Buhari, SGF Mustapha, ...

EFCC says Mrs Emefiele and three other suspects are being wanted for diverting "huge sums of money" belonging to the ...

The trial judge fixed 22 March for the re-arraignment and commencement of trial of former top NDDC official, Tuoyo Omatsuli, ...

Ms Edu, 37, has denied any wrongdoing. Her office said she had approved the transfer into a personal account for ...

EFCC told the court that the convicts belonged to a syndicate of fraudsters operating in Barnawa and environs in Kaduna.

"But the fact in our favour is that nothing was done under the veil of secrecy. We were as transparent ...

Mr Adoke was attorney general when the controversial Malabu settlement agreement was negotiated.

EFC accuses the former minister who served in the administration of erstwhile President Olusegun Obasanjo of fraud in the award ...

EFCC's admission that it has no evidence to convict Mr Adoke and other defendants will likely shock those following the ...

The scandal over which the humanitarian affairs minister Betta Edu was suspended includes the approval of payment of N585.2 million ...

The EFCC had earlier recommended the suspension of the minister to pave way for a thorough investigation, a source told ...

Let’s take the challenge of 2024 as the imperative for the youth to see the easy life and unearned wealth ...

Amos Olaniyan swindled investors in his phoney “Crime Alert Security Network" over one billion naira

The defendant was arraigned on 13 December on three counts of obtaining money by false pretence.

"The issue of unexplained wealth is not a local issue. There are jurisdictional legislations across the world to tackle it," ...

The couple allegedly perpetrated the fraud under the guise of supplying them 64 cars, gold, electronics and kitchen utensils from ...

While submitting the over $54,000 to the EFCC in Lagos, an official of the Customs said it was paid in ...

One of the vessels was impounded with about 120,000 litres of product suspected to be AGO, according to a naval ...

The court gave Mr Emefiele until 25 January to appear to explain the circumstances surrounding a $35 million Paris Club ...

Mr Tinubu deployed the new appointees to justice ministry, where they will work under the Attorney-General of the Federation.

EFCC is prosecuting Mr Ramirez, an American businessman, alongside his companies, for an alleged $1.2 million visa scam.