Tag: EFCC’s spokesperson

The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, on Monday, handed over recovered monetary exhibits totaling N837,485,389.00 to ...

The EFCC said the Kannywood actress will be charged to court upon the conclusion of investigations.

According to sources, Mr Tambuwal arrived the EFCC's headquarters around 11:30 a.m. on Monday.

Mr Omatsuli, the ex-NDDC director, and his co-defendants face 46 counts of money laundering at the Federal High Court in ...

Many Nigerians described EFCC’s decision to withhold the details of the vast estate's owner as hypocritical and taking Nigerians for ...

EFCC alleged that the government official, from whom the asset was seized, “fraudulently built the estate is being investigated by ...

EFCC says one the multiple victims of the alleged fraudulent activities of the suspects claimed a loss of N21 million.

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

The judge ordered the remand of the ex-power minister Olu Agunloye in a correction centre pending the hearing of his ...

EFCC says the suspected vote buyers arrested during Saturday's off-season governorship elections in three states would soon be charged in ...

The judge revoked Mompha's bail following his persistent absence from his trial on money laundering charges.

EFCC described the property as “reasonably suspected to be proceeds of unlawful activities” of Mr Okorocha.

The N450 million received by the convicts was said to be sourced from funds illegally distributed by an ex-petroleum minister, ...

The defence, whose client is facing fraud charges concerning the importation of petrol under the fuel subsidy scheme, said they ...

EFCC says Mr Chimezie had twice been convicted by the Kaduna State High Court on similar fraud charges and is ...

EFCC did not disclose the nature of the crimes involved in the cases in which the convictions were recorded, but ...

On a fraud charge, the self-styled bitcoin and investment guru was arraigned on November 24, 2018.

The minister and his co-defendants were earlier set free but were sent back for fresh trial on the N450 million ...

The EFCC chairman did not give a breakdown of the convictions record.

EFCC says the 25 suspected oil thieves were arrested with vessels loaded with crude oil and Automotive Gas Oil, commonly ...

EFCC says the N16million was given to one of the suspects for establishment of a cattle ranch.

Mrs Ganduje was invited to report last Thursday to the Abuja headquarters of the EFCC.

They were convicted of cheating, misrepresentation, romance scam, obtaining by false pretenses and defrauding foreigners via internet.

EFCC says preliminary investigation reveals that the suspects are mostly involved in impersonation and romance scams.

EFCC says the oath is in line with the Official Secrets Act, and the newly adopted Document Classification Policy of ...