Top Stories
EFCC to sell seized properties across Nigeria
The Economic and Financial Crimes Commission, EFCC, has concluded plans to conduct sale of properties which are subject of Final Forfeiture Orders. The Commission [Read more…]
EFCC
Crime
2 Chinese men on trial over N50million bribe
Chinese nationals, Meng Wei Kun and Xu Kuai, who are standing trial before a Sokoto State High Court on a two count charge of [Read more…]
Headlines
How EFCC auctioned 435 forfeited cars
According to the EFCC (Establishment) Act of 2004, the Public Procurement Act of 2007, and the Proceeds of Crimes (Recovery and Management) Act of [Read more…]
Crime
EFCC goes after Kano politician over $1.3million fraud
Abdulsalam Zaura, the All Progressives Congress (APC) senatorial candidate for Kano central, would reportedly be arrested by the Economic and Financial Crimes Commission (EFCC) [Read more…]
Headlines
Probe jailing of EFCC Chairman Abdulrasheed Bawa – MURIC
The Chairman of the Economic and Financial Crimes Commission (EFCC), AbdulRasheed Bawa, was yesterday sent to jail for contempt of court. But an Islamic [Read more…]
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Naira redesign: EFCC places 3 Govs with looted cash under watch
According to Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), three currently-in-office state governors are being watched for their attempts to [Read more…]
Crime
Man impersonates UN Sec Gen’s brother, dupes Somalian of $4,600
Ahmad Sultan Sardauna has been charged with impersonation by the Economic and Financial Crimes Commission (EFCC) and appeared before Justice Farouq Lawal of the [Read more…]
Crime
EFCC arrests Kogi NNPP candidate with N326m, $610,500 cash
Ismaila Yusuf Atumeyi, a New Nigeria Peoples Party (NNPP) candidate for the Kogi State House of Assembly, has been detained by the Economic and [Read more…]
Crime
Man poses as EFCC operative, swindles foreigner of €45,000
Ume Ifechukwu Clinton, 29, has been detained by Economic and Financial Crimes Commission (EFCC) agents for impersonation, computer-related fraud, acquiring under false pretenses, and [Read more…]
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EFCC to Appeal Jonah Jang’s N6.3 billion fraud judgement
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the Friday, September 2, 2022 judgment of Justice C.L Dabup [Read more…]