Tag: EFCC
We will fight corruption, not people, EFCC chair, Bawa declares
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has stated that the anti-graft agency will be proactive ...
Popular lawyer, Falana denies buying N6bn property from EFCC
A senior advocate of Nigeria (SAN), Femi Falana has stated that he did not buy a prophet worth N6 billion ...
Court sets aside interim forfeiture order against Saraki’s properties
A Federal High Court sitting in Lagos, Thursday, set aside its order of interim forfeiture made against the properties of ...
Alleged money laundering: EFCC re-arraigns Justice Ofili-Ajumogobia, clears Obla SAN
The Economic and Financial Crimes Commission (EFCC), on Wednesday re-arraigned embattled Judge of the Federal High Court Lagos, Rita Ajumogobia, ...
Diezani Alison-Madueke: Court fixes date for EFCC’s report in ex-Petroleum Minister’s trial
The Federal High Court in Abuja has fixed May 17 for the Economic and Financial Crimes Commission to report on ...
EFCC to CCB: Produce Tinubu’s asset declaration form
The Economic and Financial Crimes Commission (EFCC) has requested for copies of the former Governor of Lagos state asset declaration ...
EFCC arrests 13 suspected Internet fraudsters in Lagos, convicts five
No fewer than 13 persons, suspected to be Internet fraudsters aka yahoo boys, have been arrested by the Economic and ...
Stop congratulatory messages, divert resources to IDP camps and orphanages – EFCC cautions Nigerians
The Economic and Financial Crimes Commission (EFCC) has begged Nigerians to stop with the congratulatory messages published to its new ...
EFCC arraigns Dutch couple and company for $330k oil vessel fraud
A Dutch couple, Peiter Borremans and Nkechi Borremans alongside Lagon Trade Limited have been arraigned before Justice E.A Obile of ...
Court asks convicted Yahoo boys to refund $6100 to victims
The conviction of four internet fraudsters has been secured by the Economic and Financial Crimes Commission (EFCC) before Justice Mohammed Abubakar ...
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