Economic and Financial Crimes Commission (EFCC)

Court orders temporary forfeiture of 23 properties linked to Maina

A Federal High Court in Abuja has ordered the temporary forfeiture of 23 properties linked to Abdulrasheed Maina, former...

N1.23 bn Fraud: Court grants ex-INEC boss N1bn bail, warns him not to intimidate EFCC witnesses

A former Chairman of the Independent National Electoral Commission (INEC), Maurice Iwu, who was alleged of money laundering totalling...
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EFCC arrests 29 suspected ‘yahoo boys’, traditional ruler for fraud

THE Economic and Financial Crimes Commission (EFCC) on Wednesday says it arrested 29 men who are suspected internet fraudsters...

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