Corruption is still a huge enterprise in Nigeria as theft of public resources across all levels of government remains a grave ...
The Federal Capital Territory High Court has rejected the bail request of the former Governor of Kogi State, Yahaya Bello, ...
The EFCC has apprehended 23 individuals suspected of involvement in internet fraud in the Akobo area of Ibadan, Oyo State.
The Economic and Financial Crimes Commission (EFCC) has achieved its largest asset recovery to date with the final forfeiture ...
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested 22 suspected ...
The Federal Capital Territory High Court, sitting in Maitama, Abuja, had dismissed the oral bail applications of Abdulsalam Hudu and Umar Oricho, who are co-defendants of Yahaya Bello in the ...
Ginger Onwusibe, has called on the Economic and Financial Crimes Commission (EFCC) to intensify its efforts to combat economic and financial crimes, stressing the need for increased accountability ...
Justice Jude Onwuegbuzie has ordered EFCC to take over an estate that measures 150,500 square metres and contains 753 Units ...
The road to the final forfeiture of the property was paved by an interim forfeiture order, secured before the same Judge on ...
The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial Crime Commission to ensure the insurance sector is free of money laundering, fraud ...
EFCC alleged that the government official, from whom the asset was seized, “fraudulently built the estate is being ...
Recently, the Economic and Financial Crimes Commission (EFCC), won a landmark forfeiture of 753 duplexes in Abuja, against unnamed owners.