EFCC Investigates Two Lebanese For $890,000 Fraud The Economic and Financial Crimes Commission (EFCC) has commenced investigation of two Lebanese: Dina Jihad Khali and Chamseddine [Click for More]
EFCC Secures Final Forfeiture of N827.6m from NDDC Contractors The Economic and Financial Crimes Commission, EFCC has secured the final forfeiture of N827, 679,098.32 (Eight [Click for More]
EFCC Arraigns Four For Alleged Diversion of N71 Million The Kano Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arraigned four suspected [Click for More]
Court Orders EFCC To Return Mompha’s Passport, Wristwatches, iPhone The Federal High Court in Lagos, on Friday, ordered the Economic and Financial Crimes Commission (EFCC) to release [Click for More]
EFCC Docks BDC Operator For Alleged N30m Fraud in Kano The Economic and Financial Crimes Commission, (EFCC), Kano Zonal Office, on Wednesday, July 22, 2020 [Click for More]
N145.8m Fraud: EFCC Presents more Witnesses against FIRS Official THE Economic and Financial Crimes Commission, EFCC on Wednesday, July 23, 2020 presented additional two prosecution [Click for More]
EFCC To Arraign Two For Alleged Electoral Fraud The Economic and Financial Crimes Commission, EFCC, is set to arraign the duo of Sarah Omeigha Ajibola [Click for More]
EFCC Arraigns Vessel, Eight Suspected Illegal Oil Dealers in Lagos The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, July 20, 2020 [Click for More]
EFCC Secures Forfeiture Of Businessman’s Five Houses, N46m To Govt The Economic and Financial Crimes Commission, EFCC, has secured the final forfeiture of five houses [Click for More]
EFCC Presents Witness Against Mompha’s Accomplices The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has presented the first prosecution witness (PW1), Nuru Buhari, [Click for More]
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