Tag: Economic and Financial Crimes Commission (EFCC

The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Command, on Tuesday secured the conviction of a former Minister of Water Resources in the...

The Economic and Financial Crimes Commission (EFCC) on Monday secured the final forfeiture of 20 landed properties valued at over N3.007billion belonging to a...

A self-styled “Personal Assistant to the Oyo State Governor on Media Matters”, Babawale Daniel Olayinka and 25  others were on Friday, arrested by the...

By Richard Thomas, Ibadan The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of a 24-year-old...

By Richard Thomas, Ibadan Justice Nathaniel Ayo-Emmanuel of the Federal High Court sitting in Oshogbo, Osun State has convicted and sentenced one Olasupo Temitayo Ayomide...

Former Governor of Imo State, Senator Rochas Okorocha, has called the fresh fraud allegations against him by the Economic and Financial Crimes Commission (EFCC)...

The Economic and Financial Crimes Commission (EFCC) on Monday, re-arraigned Nnenadi Esther Usman, a former Minister of Finance; Femi Fani-Kayode, a former Minister of...

The Managing Director of Assets Management Company of Nigeria (AMCON), Mr Ahmed Kuru, has been arrested and detained by the Economic and Financial Crimes...

The Economic and Financial Crimes Commission (EFCC) has again arraigned a Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment...

The Economic and Financial Crimes Commission (EFCC) in continuation of the review of its operational activities said for 2021, it recovered the aggregate sum...