EFCC
EFCC disqualifies bidder who offered N13.1bn for properties at Banana Island
As the Economic and Financial Crimes Commission (EFCC) began bid opening for the assets recovered by the commission as proceeds of corruption, the ...
EFCC
EFCC secures 3,785 convictions in 2022
The Economic and Financial Crimes Commission (EFCC) secured a total of 3,785 (Three Thousand Seven Hundred and Eighty-five) convictions across all its Commands ...
EFCC
EFCC lists forfeited properties, invites Nigerians to bid for them
Nigeria’s anti-corruption body, the Economic and Financial Crimes Commission has concluded plans to auction properties which are subjects of final forfeiture orders. The ...
EFCC
EFCC arrests 21-year-old for alleged €17,000 fraud
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Irabor Kennedy Osasogie for alleged fraud. ...
EFCC
Bawa presents Nigeria’s statement at OIC meeting of anti-corruption and law enforcement authorities in Jeddah extols Buhari’s commitment to fight against corruption in Nigeria
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa presented Nigeria’s statement at the first ministerial meeting of Anti-corruption and ...
EFCC/Judicial Reports
Court orders forfeiture of $899,900, 15 properties recovered from ex-AGF
A Federal Capital Territory High Court has ordered the interim forfeiture of $899,900 and N304, 490,160.95 recovered from a former Accountant General of ...
EFCC
We have recovered over N30bn from suspended AG, Ahmed Idris – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that it recovered over 30 billion naira out of the 109 billion naira alleged ...
EFCC
Yahoo boys lose N120m proceed of fraud in Keystone Bank to FBI
An Edo State High Court, Benin City on Tuesday, December 13, 2022, has ordered that a Keystone account used by internet fraudsters, (Yahoo ...
EFCC/Judicial Reports
Alleged N761.6m Oil Fraud: EFCC closes case against Nadabo Energy boss as court adjourns till Jan 16
The Economic and Financial Crimes Commission, EFCC, on Monday, December 12, 2022, closed its case, in the trial-within-trial, against Abubakar Ali Peters and ...
EFCC
Oyedepo celebrates his elevation to the rank of Senior Advocate of Nigeria in grand style
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Abdulrasheed Bawa has congratulated Mr Rotimi Oyedepo on his conferment as the ...