EFCC Makes Single Largest Asset Recovery Till Date
Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja measuring 150,500 square metres and containing 753 Units of duplexes and…
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EFCC
EFCC arrest Ex-Kogi Governor Yahaya Bello for Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested former Kogi State governor, Yahaya Bello, over allegations of multibillion-naira fraud.
Dele Oyewale, EFCC spokesperson,…
EFCC Amends $35.4M Money Laundering Charge Against Binance Holdings
The Economic and Financial Crimes Commission (EFCC) on Monday amended the $35.4 million money laundering charge filed against Binance Holdings Limited, following the discharge of Tigran…
EFCC Warns Banks Against Fraudulent Practices
The Economic and Financial Crimes Commission, EFCC has warned banks against making themselves available as instruments of fraud. The warning was handed down on Friday, November 22, 2024…
EFCC boss says no mega financial fraud is possible without lawyers’ support
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has said that no mega financial fraud, especially illicit financial flows, is possible without…
EFCC arraigns Chinese for alleged bribery, N301m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday brought a Chinese, Zhengjia Jin, before an Ikeja Special Offences Court, for alleged bribery and N301 million fraud.
Jin…
EFCC Grants Bail to Co-Defendants in Ex-Kogi Governor Bello’s Money Laundering…
The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to Umar Oricha and Abdulsalami Hudu, co-defendants in an alleged money laundering case involving former…
Currency Racketeering: EFCC Secures Over 50 Convictions, Warns Against Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has secured convictions against more than 50 individuals for currency racketeering and the dollarisation of Nigeria’s economy in 2024…
Anti-graft: Senate to increase EFCC budget allocation
The Senate Committee on Anti-corruption and Financial Crimes has expressed determination to increase budgetary allocation of the Economic and Financial Crimes Commission (EFCC) to…
EFCC asks court to refuse Sanwo-Olu’s suit, says it is speculative
The Economic and Financial Crimes Commission (EFCC) has urged a Federal High Court in Abuja not to grant the reliefs sought by Gov. Babajide Sanwo-Olu of Lagos State in his fundamental…