EFCC recovers N6bn, 30 estates, 32 automobiles in 3 months
The Economic and Financial Crimes Commission (EFCC) says it has so far recovered over N6 billion, 30 real estates and ...
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Tag: EFCC
EFCC has recovered over $100m for NPA, says Bawa
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has stated that the agency has recovered over $100 ...
Don’t reassign Maina’s case to another judge, EFCC tells FHC chief judge
The Economic and Financial Crimes Commission (EFCC) has called on the chief judge of the federal high court (FHC), John ...
EFCC will get those hindering Nigeria’s progress, says Bawa
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has stated that the commission will get those hindering ...
Alleged $9.8m fraud: Court rejects EFCC’s plea to amend charges against ex-NNPC chief Yakubu
The Federal High Court, Abuja, on Thursday, dismissed the Economic and Financial Crimes Commission, EFCC’s request to amend the criminal ...
Lagos: Three arrested for producing fake foreign currencies
The Economic and Financial Crimes Commission (EFCC) is probing three Nigerians for alleged conspiracy and currency counterfeiting. The members of ...
EFCC Declares Military Contractor Aboubakar Hima Wanted Over N206bn Fraud
Aboubakar Hima, a military contractor and Niger Republic citizen, has been declared wanted by the Economic and Financial Crimes Commission, ...
EFCC arraigns 5 Sokoto government officials over ‘N500m scam’
The Economic and Financial Crimes Commission (EFCC) have arraigned five management staff of Sokoto state Primary Staff Pension Board for ...
How minister laundered $37m through property deal – EFCC chair
Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission, has described the real estate sector as one with ...
Ogun: EFCC arrests suspected juju scam kingpin over alleged N250m fraud (PHOTOS)
The Economic and Financial Crimes Commission (EFCC) said it has arrested the leader of a deadly syndicate of juju scammers, ...
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