NEWS
How EFCC Saved Kwara Govt Treasury from Massive Looting
How EFCC Saved Kwara Govt Treasury from Massive Looting The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office on Tuesday, July 2, 2019 disclosed [Click for More]
Economic and Financial Crimes Commission
NEWS
EFCC Asks Court to Dismiss Adoke, Dan-Etete, others’ Application to Set Aside Arrest Warrant
EFCC Asks Court to Dismiss Adoke, Dan-Etete, others’ Application to Set Aside Arrest Warrant The Economic and Financial Crimes Commission, EFCC, on Monday July 1, [Click for More]
NEWS
No Amount Of Media Campaign Against Magu’ll Stop Your Prosecution – EFCC Tells Saraki
No Amount Of Media Campaign Against Magu’ll Stop Your Prosecution – EFCC Tells Saraki The attention of the Economic and Financial Crimes Commission, EFCC, has [Click for More]
NEWS
EFCC Gets Final Forfeiture Order on N49m
EFCC Gets Final Forfeiture Order on N49m Justice S.M. Shuaibu of the Federal High Court sitting in Kaduna, on Friday, June 28, 2019 ordered the [Click for More]
NEWS
Spate of Digital Currency Crimes Worrisome, Says Magu
Spate of Digital Currency Crimes Worrisome, Says Magu The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has described as worrisome [Click for More]
NEWS
EFCC Closes Case in N702m Fraud Suit against Okupe
EFCC Closes Case in N702m Fraud Suit against Okupe The Economic and Financial Crimes Commission, EFCC on Wednesday June 26, 2019 closed its case in [Click for More]
NEWS
Alleged Illegal Oil Bunkering: Navy Hands over 5 Suspects to EFCC
Alleged Illegal Oil Bunkering: Navy Hands over 5 Suspects to EFCC The Nigerian Navy, through the Nigerian Navy Ship Pathfinder, NNS, Port Harcourt, Rivers State [Click for More]
NEWS
EFCC Ibadan Zone Secures 83 Convictions, Recovers N116m
EFCC Ibadan Zone Secures 83 Convictions, Recovers N116m The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has in the last six months, secured [Click for More]
NEWS
How N1.2bn Was Handed Over To Obanikoro – EFCC Witness Tells Court
How N1.2bn Was Handed Over To Obanikoro – EFCC Witness Tells Court Economic and Financial Crimes Commission, EFCC, on Monday June 24, 2019, presented a [Click for More]
NEWS
DNFIs Safe Havens for Money Laundering, Terrorism Financing – Magu
DNFIs Safe Havens for Money Laundering, Terrorism Financing – Magu The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Thursday, [Click for More]