EFCC

Federal Government confiscates ex-JTF Commander, Atewe’s properties over N8.5…

Amos ABBA Mar 27, 2020

THE Federal High Court sitting in Lagos ordered the temporary forfeiture of N293 million and assets belonging to…

Abeeb ALAWIYE Mar 23, 2020

THE Economic and Financial Crimes Commission (EFCC) on Monday arraigned the immediate former Head of Civil Service of…

Amos ABBA Mar 23, 2020

THE United Arab Emirates's resolve to tackle high-end money laundering in its property market is under scrutiny after…

Nneoma BENSON Mar 19, 2020

THE Economic and Financial Crimes Commission (EFCC) on Thursday has arraigned Ope Saraki, a cousin to former Nigerian…

Jennifer UGWA Mar 3, 2020

THE Economic and Financial Crimes Commission (EFCC) on Tuesday has again returned over N263 million looted funds to the…

Ihuoma Ilo Feb 27, 2020

THE Economic and Financial Crime Commission (EFCC) has arrested a blogger, Dikeocha Chukwuebuka, who published a picture…

Lukman ABOLADE Feb 26, 2020

A FEDERAL High Court sitting in Asaba, Delta state capital has sentenced Tonwerigha Oyintonbra Tombrown to 66 years…

Amos ABBA Feb 21, 2020

THE Economic and Financial Crimes Commission, EFCC, Friday presented its star witness Michael Wetkas, who gave a…

Nneoma BENSON Feb 20, 2020

HUSSAINI Abubakar, a former official of the Economic and Financial Crimes Commission (EFCC) has been convicted and…

Paul Owolabi Feb 18, 2020

THE Asset Management Corporation of Nigeria (AMCON) in its debtors' list has recorded four Nigerian politicians as its…