EFCC

EFCC arrests ex-banker, recovers $470,000 from his apartment

A former employee of one of the top banks in Nigeria, Abdumalik Salau Femi, has been arrested in connection with…

2 years ago

EFCC arrests Assembly candidate with N326m, $610,500 cash

The Economic and Financial Crimes Commission (EFCC) has arrested the Kogi State House of Assembly candidate of the New Nigeria…

2 years ago

New naira notes: EFCC moves to clampdown on currency hoarders

The Economic and Financial Crimes Commission (EFCC) says it would monitor the redesign of naira notes by the Central Bank…

2 years ago

N109bn fraud: EFCC re-arraigns suspended AGF Idris, others

The Economic and Financial Crime Commission (EFCC), on Wednesday, re-arraigned the suspended Accountant-General of the Federation (AGF), Ahmed Idris, and…

2 years ago

Osun Polls: EFCC docks 4 Oyetola’s supporters over alleged vote-buying

Four supporters of Governor Gboyega Oyetola of Osun has been docked by the Economic and Financial Crimes Commission (EFCC) or…

2 years ago

Diezani forfeits Abuja luxury properties, cars to FG

The Federal High Court, Abuja on Monday, October 24, 2022, ordered the final forfeiture of two Abuja properties and two…

2 years ago

EFCC arraigns former Lagos Attorney General

A former Attorney General of Lagos State, Olasupo Shashore, has been arraigned before a Federal High Court sitting in Lagos…

2 years ago

Chinese national jailed 5 years for illegal mining

Justice Muhammed Sani of the Federal High Court sitting in Ilorin on Wednesday, October 19, 2022, convicted and sentenced a…

2 years ago

Student jailed for $9,891 fraud in Kwara

A Kwara State High Court sitting in Ilorin, the state capital, has sentenced a student of Kwara Polytechnic, Ilorin, Basheeru…

2 years ago

Court bars EFCC from confiscating governor’s six Abuja property

A Federal High Court, Abuja, on Friday, retrained the Economic and Financial Crimes Commission (EFCC) from confiscating six property traced…

2 years ago

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