EFCC

Infographics and Data Reports

Despite aggressive tactics, EFCC secures low convictions in 5 years

THE Economic and Financial Crimes Commission (EFCC) has secured only 10,935 convictions from the 58,165 cases investigated between 2019...
Nurudeen AKEWUSHOLA -
News

EFCC witness tells court how former Kwara governor Ahmed allegedly diverted N5.8bn UBEC fund

AN Economic and Financial Crimes Commission (EFCC) witness, Musa Oladimeji Dasuki, on Thursday, March 13, testified to a case...
Bankole ABE -
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Crime

EFCC drags six Kwara SUBEB officials to court over alleged N96m fraud

THE Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State Universal Basic Education Board...
Nanji Nandang VENLEY -
Crime

Former AGF accused of stealing N1.96bn begs court for plea bargain

FORMER Acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, facing trial for alleged N1.96 billion fraud, has pleaded with...
Bankole ABE -
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Crime

EFCC recovers, returns $132,362, N78.5m to fraud victims

THE Economic and Financial Crimes Commission (EFCC) has announced the return of $132,362.43 and ₦78,566,324.81 to American, Spanish, and...
Nanji Nandang VENLEY -
News

Medical doctor bags 7 year jail term for N127m fraud

A FEDERAL High Court in Calabar, Cross River State, has sentenced a medical doctor, Geraldine Orok Ita, to seven-years...
Bankole ABE -
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