Court Orders Final Forfeiture Of N246m Shares Linked To Retired Army General
Federal High Court in Lagos orders forfeiture of N246.3m shares tied to ex-Army Properties boss EFCC proved funds used to acquire assets were proceeds of unlawful activities Assets now permanently…
EFCC Explains Why Atiku’s Son-in-law Was Declared Wanted
EFCC dismisses political link in Haske’s case. Agency says suspect jumped administrative bail. Wanted notice centres on conspiracy, money laundering. The Economic and Financial Crimes Commission (EFCC) has explained why…
EFCC detains top NAHCON officials over alleged ₦50bn Hajj fraud
EFCC arrests two senior NAHCON officials over alleged diversion and mismanagement of Hajj funds Investigations focus on ₦50 billion spent on tents, spouse expenses, and contingency houses in Makkah Calls…
₦3m Bribery Scandal: SERAP Demands EFCC, ICPC Probe N’Assembly
Lawmakers alleged to pay up to ₦3m to present bills, motions SERAP writes Akpabio, Abbas, seeks immediate referral to anti-graft agencies Group warns of legal action if leadership fails to…
Obasanjo Library Raid: Court Convicts Four Internet Fraudsters
Four men convicted in Lagos after EFCC’s raid on Obasanjo Presidential Library hotel. Convictions include prison terms, fines, and community service with public shaming. EFCC confirms suspects will be arraigned…
Court Jails Nigerian DJ For Cloning Buratai, Dangote’s Daughter Facebook Accounts
A Disc Jockey (DJ) identified as Blessed Michael, is to reportedly spend six (6) months in prison for cloning the Facebook accounts of former chief of army staff, Lt.Gen. Tukur…
Funds For IDPs Must Be Declared For Verification Before Disbursement – EFCC Tells NGOs
Onwukwe Obiora, the Maiduguri zonal commander of the Economic and Financial Crimes Commission (EFCC), has told all non-governmental organisations (NGOs) that there is a need for them to declare funds meant…
Ekweremadu Denies EFCC’s Arrest
Senator representing the Enugu West senatorial district, Ike Ekweremadu, has described as fake, the report that he was arrested by the Economic and Financial Crimes Commission (EFCC). The Former Deputy…
Fani-Kayode Speaks on Arrest by EFCC
Femi Fani-Kayode, the former Minister of Aviation, has denied being arrested by the Economic and Financial Crimes Commission, EFCC. This follows reports on Tuesday that the legal practitioner was detained…
EFCC Declares War on Yahoo Plus, Nigerians React
The Economic and Financial Crimes Commission, EFCC has declared total war on Yahoo Plus which is currently scattered throughout the country In line with the anti-graft agency, there is no…