A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC)’s application to freeze 67 bank accounts domiciled in different banks over alleged N52.9 million fraud.
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In a dramatic crackdown, the Economic and Financial Crimes Commission (EFCC) has dismantled a large-scale syndicate involved in cryptocurrency investment and romance scams, arresting a staggering 792 suspects in a high-profile raid in Lagos.
On December 2, 2024, the Economic and Financial Crimes Commission (EFCC) in Nigeria successfully secured the forfeiture of 753 housing…
The Economic and Financial Crimes Commission, (EFCC) has linked former Governor of the Central Bank of Nigeria, Godwin Emefiele, to the…
The recent announcement by the Economic and Financial Crimes Commission (EFCC) regarding the seizure of a massive estate in Abuja’s…
Justice Jude Onwuegbuzie on Monday ruled for the final forfeiture of a massive estate in Abuja measuring 150,500 square meters,…
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned former Kogi State Governor, Yahaya Bello, at the High Court of the Federal Capital Territory (FCT) in Maitama, Abuja, over allegations of misappropriating ₦110 billion.
One of the leading politicians in the country and former governor of one of the wealth-iest states in Nigeria was…
The Economic and Financial Crimes Commission (EFCC) has detained the vice presidential candidate for the Peoples Democratic Party (PDP) and immediate-past governor…
The first Prosecuting witness, PW1 for the Economic and Financial Crimes Commission (EFCC), Abubakar Kweido in the trial of a…