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Abia govt gives 7-day ultimatum to EFCC over sealed properties

Abia State government has given the Economic and Financial Crimes Commission, EFCC, seven days ultimatum to remove the notices placed on some assets and...

EFCC arraigns man for alleged N2million fraud

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, Tuesday arraigned one Damian Terhemba before a Makurdi High Court on a one-count charge...

EFCC recovers N400m in Sokoto in 6 months

The Economic and Financial Crimes Commission (EFCC) Zonal Office in Sokoto has recovered about N400 million stolen fund in its operations between January and...

Okorocha challenges EFCC to publish accounts on recovery of N7.9bn

Former governor of Imo state, Senator Rochas Okorocha has challenged the Economic Financial Crimes Commission, EFCC, to publish details of the bank accounts where...

EFCC secures 257 convictions, recovers N14.1bn, $5,7m, €31,500 in Lagos

The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office on Thursday, June 11 said it secured 257 convictions, including those involving politically exposed...

Benue vigilante commandant in EFCC net over alleged N449.5m fraud

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, has arrested one George Mbessey over allegation of conspiracy, abuse of office and diversion...

Army General forfeits N426.7m to FG

A Nigerian Army General has forfeited a princely sum of N426.7million to the Federal Government on the orders of a Federal judge, sitting in...

Breaking: EFCC arrests two Chinese for offering N100m bribe to its...

The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested two Chinese: Mr. Meng Wei Kun and Mr. Xu Koi...

$1.2b oil scam: Judge returns Adoke’s file to CJ

Justice Othman Musa of a FCT High Court in Abuja on Tuesday said he would return the case file of Mohammed Adoke, a former...

EFCC marks Kalu’s properties

The Economic and Financial Crimes Commission, EFCC, on Saturday, marked properties belonging to former Abia State governor, Orji Uzor Kalu. According to EFCC, the marking...

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