Tag: EFCC

Allison-Madueke who served under former President Goodluck Jonathan’s administration fled the country following her prosecution by the EFCC over alleged ...

Amos was convicted on Thursday, December 14, 2023 alongside his firm, Detorrid Heritage Investment Limited Justice Bayo Taiwo of the ...

Olukoyede disclosed that several countries, including the United Kingdom, Australia, Mauritius, Kenya, Zimbabwe and Trinidad and Tobago, had embraced the ...

Yunusa reported that the zonal command exceeded its 50 conviction target, credited to staff dedication and support from sister agencies, ...

Olukoyede also identified some delays in asset recovery in Nigeria including the technicality of prosecution of looted assets that sometimes ...

He stressed the critical necessity of repatriating these stolen assets stored abroad, highlighting their pivotal role in fostering economic growth ...

Declared wanted over an alleged $6 billion fraud related to the controversial Mambilla hydropower project The Economic and Financial Crimes ...

At the International Anti-Corruption Day rally, EFCC Chairman highlighted the universal danger of corruption and outlined the commission's strategic focus ...

The court made an order admitting him to bail on conditions which, to the best of our knowledge, are yet ...

EFCC Chairman, in a recent meeting with members of civil society organisations, had simply asked for broader media enlightenment of ...