EFCC

News

EFCC commences investigation of suspect arrested with $265,000 in Kano

THE Economic and Financial Crimes Commission (EFCC) has commenced investigation of a suspect arrested with the sum of 265,000...
Marcus FATUNMOLE -
News

Nigeria’s whistleblowing policy recovers nearly N1trn, but protection remains weak – Report

NIGERIA'S whistleblowing policy has reportedly helped the government recover more than N800 billion since its introduction in 2016, despite...
Mustapha USMAN -
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News

EFCC declares ex-pension boss Maina wanted after serving jail term

THE Economic and Financial Crimes Commission (EFCC) has declared Abdulrasheed Abdullahi Maina, former chairman of the defunct Pension Reform...
Mustapha USMAN -
Special reports

How EFCC, Akpabio frustrated efforts to strengthen asset forfeiture law

For years, Nigeria has depended on various law enforcement agencies and government institutions to recover, manage, and dispose of...
Mustapha USMAN -
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News

EFCC secures 75% conviction rate, recovers ₦1.23trn under Olukoyede

THE Economic and Financial Crimes Commission (EFCC) says it secured convictions in roughly three out of every four cases...
Mustapha USMAN -
News

Adeleke directs Osun Attorney-General to withdraw suit against EFCC over account freeze

OSUN State Governor, Ademola Adeleke, has directed the state Attorney-General to withdraw the suit filed against the Economic and...
Nanji Nandang VENLEY -
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