Former Minister of Petroleum, Diezani Alison-Madueke, has prayed the Federal High Court in Abuja to order the EFCC to retrieve from persons, either natural or corporate, to whom it had…
An Abuja High Court on Thursday approved virtual testimonies for the Economic and Financial Crimes Commission (EFCC)’ witnesses in the trial of former Governor of the Central Bank of Nigeria…
The Economic and Financial Crimes Commission (EFCC) said it secured a record-breaking 4,111 convictions in 2024. This information is based on the EFCC’s 2024 statistical report, made available to journalists…
A Federal High Court in Lagos on Thursday, ordered a final forfeiture of the sum of 1.43 million dollars, linked to embattled former governor of Central Bank of Nigeria (CBN)…
The Economic and Financial Crimes Commission (EFCC) has returned $132,362.43 and N78,566,324.81 to victims of fraud from America, Spain, and Switzerland. Olanipekun Olukoyede, EFCC Chairman, disclosed this on Friday in…
A Federal High Court in Abuja has given the Economic and Financial Crimes Commission (EFCC) 10 days to arraign no fewer than 160 suspects arrested over allegations bordering on internet…
The Economic and Financial Crimes Commission (EFCC) has pledged to review complaints against auctioneers, following the recent public auction of forfeited vehicles conducted by accredited auctioneers on its behalf. Its…
The Economic and Financial Crimes Commission (EFCC) dismissed 27 of its officers in 2024 in its quest to enforce integrity and stop fraud. Its Spokesperson, Dele Oyewale, in a statement…
A Federal High Court in Abuja on Wednesday, adjourned the arraignment of former Gov. Yahaya Bello of Kogi until October 30. The adjournment by Justice Emeka Nwite came as ex-Gov.…
The Economic and Financial Crimes Commission (EFCC) says former governor of Kogi, Alhaji Yahaya Bello, is not in its custody. This is contained in a statement issued by EFCC Spokesperson,…