EFCC
As the Economic and Financial Crimes Commission (EFCC) began bid opening for the assets recovered by the commission as proceeds of corruption, the ...
EFCC
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
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
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Irabor Kennedy Osasogie for alleged fraud. ...
EFCC
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
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
The Economic and Financial Crimes Commission (EFCC) has said that it recovered over 30 billion naira out of the 109 billion naira alleged ...
EFCC
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
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
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Abdulrasheed Bawa has congratulated Mr Rotimi Oyedepo on his conferment as the ...