Tag: EFCC
We Recovered N152Bn, $386m in 2021 –EFCC
The Economic and Financial Crimes Commission (EFCC) has said that in 2021, it recovered the sum of N152, 088,698,751.64, (One Hundred and...
Alleged Money Laundering: EFCC Re-Arrests Internet fraudster Mompha
A suspected internet fraudster, Ismaila Mustapha, has been re-arrested by the operatives of the Lagos Command of the Economic and Financial Crimes...
EFCC Secures 2220 Convictions in 2021
The Economic and Financial Crimes Commission, EFCC, has secured a total of 2220 convictions across all its Commands in 2021.
EFCC investigates audio tape alleging Malami’s interference in a case of...
The Economic and Financial Crimes Commission, EFCC, on Sunday, said it was probing the audio tape accusing the Attorney-General and Minister of Justice,...
Absence of EFCC counsel, Diezani Alison-Madueke stalls ex-Petroleum Minister’s trial
The absence of counsel to the Economic and Financial Crimes Commission (EFCC) and the former Minister of Petroleum...
We didn’t carry out operation on Justice Odili’s residence -EFCC
The Economic and Financial Crimes Commission (EFCC) on Friday denied it carried out an operation on the home of Justice Mary Odili.
Alleged P&ID scam: EFCC re-arraigns British national, James Nolan
The Economic and Financial Crimes Commission (EFCC), on Monday re-arraigned a British national, James Nolan, before Justice Donatus Okorowo of a Federal...
SEC partners EFCC to curb capital market crimes
The Securities and Exchange Commission (SEC) has engaged staff of the Economic and Financial Crimes Commission on capital market training to reduce...
Court fixes Nov. 22 to hear Saraki’s suit, challenging EFCC, ICPC...
A Federal High Court, Abuja on Monday fixed Nov. 22 for hearing two separate suits filed by former Senate President, Bukola Saraki,...
EFCC releases Ganduje’s wife, Hafsat
Wife of Kano state Governor, Dr. Hafsat Umar Ganduje has reportedly been released by Economic and Financial Crime Commission (EFCC).
