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Tag: Economic and Financial Crimes Commission (EFCC

N3b ‘Fraud’: Head of Service, Oyo-Ita Lands in Hospital After EFCC...

The Economic and Financial Crimes Commission (EFCC) has quizzed Head of the Civil Service of the Federation, Mrs. Winifred Ekanem Oyo-Ita over alleged N3billion...

EFCC Arraigns Atiku’s Son-in-law, Lawyer for $2. 14m Fraud

The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office on Wednesday arraigned one Abdullahi Babalele before Justice Iniekenimi Nicholas Oweibo of the Federal...

 Federal Court Grants Former INEC Boss, Iwu, N1bn Bail

The former chairman of the Independent National Electoral Commission (INEC), Maurice Iwu, who is being charged for an alleged N1.23bn by the Economic and...

EFCC Hands over Badeh’s Forfeited Property to NEDC

The Economic and Financial Crimes Commission (EFCC) on Thursday handed over a 13 bedroom, one-storey building and a basement, forfeited by the late Chief...

Debtors in Trouble as Buhari Signs into Law AMCON Amendment Act...

President Muhammadu Buhari has signed a new law that empowers the Asset Management Corporation of Nigeria (AMCON) to put the bank accounts of its...

Gov. AbdulRazaq Pledges to Partner EFCC in Recovering Looted Kwara Funds

By Mosunmola Ayobami, Kwara Kwara State Governor AbdulRahman AbdulRazaq, has said his administration would partner with the Economic and Financial Crimes Commission (EFCC) to combat...

Magu Sends Message to British Govt over Stolen Funds

The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, has appealed to the British Government to help Nigeria repatriate the country’s...

Breaking: EFCC Seals Okorocha’s Properties for Investigation

The Economic and Financial Crimes Commission (EFCC), on Tuesday night sealed the Rochas Foundation School, the East High College and other property belonging to...

BREAKING: Former First Lady Appeals Forfeiture of N12.2b To FG

Former First Lady Dame Patience Jonathan on Tuesday appealed the forfeiture of her N12.2billion to the Federal Government. She is praying the Court of Appeal...

Sick Fayose Granted Leave to Travel Abroad for Treatment

The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned former Ekiti State Governor Ayo Fayose for alleged money laundering. The court granted his application...
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