Court Fines EFCC N1m Over Unlawful Invasion Of Abuja Property
The Economic and Financial Crimes Commission (EFCC) was fined one million naira…
EFCC Accuses Officials For Accepting Bribe To Alter Presidential Pardon List For Atuche
The EFCC has accused Federal Ministry of Justice employees with accepting payments…
EFCC reveals 17 properties linked to The Accountant-General for A Total of N80 billion fraud.
EFCC reveals 17 properties linked to The Accountant-General for A Total of…
EFCC probing funds used to purchase party 2023 nomination forms – Bawa
EFCC probing funds used to purchase party 2023 nomination forms - Bawa…
REDAN Partners EFCC To Combat Sharp Practices In Real Estate Sector
The Real Estate Developers Association of Nigeria (REDAN) is partnering the Economic…
Anti-graft War: EFCC to Partner Professional Bodies to Fight Against Crimes, Corruption
The Economic and Financial Crimes Commission (EFCC) has expressed its readiness to…
Appeal Court Backs Forfeiture of Properties Seized from Diezani’s Associate
The Court of Appeal has affirmed the permanent forfeiture of properties seized…
EFCC Clamps Down on Fidelity Bank Officials Over Alleged 874m Fraud
The Economic and Financial Crimes Commission (EFCC) has alleged that some staff…
EFCC Declares MBA Forex Owner Wanted Over N231bn
Mr Maxwell Chizi Odum, the founder and chief executive of MBA Trading…
Alleged N2bn fraud: EFCC seals ex-naval director’s properties
Operatives of the Economic and Financial Crimes Commission (EFCC) have sealed off…