EFCC

Justice Inyang Ekwo of the Federal High Court Abuja, has ordered an interim forfeiture of 40 landed properties belonging to a former Deputy Senate President, Senator Ike Ekweremadu, who is …

Officials of the Economic and Financial Crimes Commission on Tuesday stormed areas in Abuja where dealers – Bureau de Change operators – trade foreign currencies against the naira. The raid …

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 1, 2022 arraigned a 46-year-old truck driver, Kasimu Bawa, for offences bordering on illegal mining …

The Economic and Financial Crimes Commission, EFCC, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf Atumeyi with N326million and $ …

The trial of the former Minister of Aviation, Femi Fani-Kayode and three others continued today with the testimony of an Investigating Officer, with the Economic and Financial Crimes Commission, (EFCC), …

The Economic and Financial Crimes Commission (EFCC) has warned currency speculators and Bureau de Change (BDC) operators not to undermine the move by the Central Bank of Nigeria (CBN) to …

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, October 24, 2022, secured the conviction and sentencing of Aisha Alkali Wakil, aka “Mama Boko Haram” …

The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called on the media to be familiar with the new Money Laundering (Prevention and Prohibition) Act 2022 …

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command on October 25, 2022, secured the conviction of an internet fraudster, Ekechukwu Wilson Chinaza before Justice F.A. Aliyu of the …

The Economic and Financial Crimes Commission (EFCC) says ahead of the 2023 elections, it will take the war against money laundering by politicians to lawyers, accountants, professionals and other designated …