Court Orders Forfeiture of ₦6.7 Billion in Cititrust Fraud Case
Esther Salifu The Federal High Court in Ikoyi, Lagos, has approved the final forfeiture of more than ₦6.7 billion in…
Tag: EFCC
Chinese National Arraigned in Lagos for Allegedly Supplying False Information to EFCC
Esther Salifu A Chinese citizen, Liu Beixiang popularly known as Lao Liu has been arraigned before the Federal High Court…
Presidency Slams Atiku Over EFCC Investigation Allegations
Yemi Obafemi The Presidency has strongly refuted claims made by former Vice President Atiku Abubakar, who alleged that he is…
EFCC: Achimugu’s Investigation Has Nothing to Do with Atiku, Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC), yesterday reacted to media reports linking its investigations of Ms. Aisha Achimugu with…
EFCC Announces Recovery of over N364bn, Secures 4,111 Convictions
The Economic and Financial Crimes Commission (EFCC) achieved its best-ever performance in 2024 since its inception, with significant recoveries in…
EFCC Arraigns 16 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud
The Economic and Financial Crimes Commission (EFCC) yesterday arraigned 16 Chinese nationals at the Federal High Court in Ikoyi, Lagos.…
EFCC Officer Slumps and Dies in Lagos
Esther Salifu An officer of the Economic and Financial Crimes Commission (EFCC) attached to the Lagos Division tragically collapsed and…
EFCC Names Administrative Building after Slain Operative
. Unveils welfare policies for staff, rewards outstanding personnel with cash, car gifts The Economic and Financial Crimes Commission (EFCC)…
EFCC Arrests 105 Suspects for Internet Fraud
Esther Salifu The Economic and Financial Crimes Commission (EFCC) has arrested 105 suspects, including four Chinese nationals, for alleged internet…
Okowa’s EFCC Arrest is Shocking but Unsurprising, Says NDC
A good governance advocacy group, the New Delta Coalition (NDC), has described the recent arrest and detention of former Delta…