EFCC Returns €1, 120 to German Fraud Victim
Feb. 25, 2022 The Economic and Financial Crimes Commission, EFCC, has returned €1,120 (One Thousand One Hundred and Twenty Euros) recovered from a fraudster to the German victim, one Ms….
FG committed to strengthening fight against financial crimes, corruption, continues sensitisation on whistle blowingÂ
Feb. 24, 2022 The Federal Government says it remains committed to strengthening fights against financial crimes and corruption in the country. The Minister of Finance, Budget and National Planning, Dr…
Former Bauchi Deputy Director of Lands Jailed for Land Scam
Feb. 24, 2022 Justice Abubakar Muazu of Bauchi State High Court, on February 21, 2022 convicted and sentenced a former Deputy Director of Planning in Bauchi State Ministry of Land…
Court Orders Final Forfeiture of N500m Linked To Ex-Bauchi SSG
Feb. 23, 2022 Justice Zainab Abubakar of a Federal High Court sitting in Abuja on Tuesday, February 22, 2022, granted the application of the Economic and Financial Crimes Commission (EFCC)…
Okorocha’s arraignment stalled over non-service of court documents
Feb. 22, 2022 The arraignment of a former Governor of Imo, Sen. Rochas Okorocha, was, on Tuesday, stalled at the Federal High Court Abuja. The planned arraignment before Justice Inyang…
EFCC loses as court discharges oil magnate, Kingsley Onwuzuruike
February 22, 2022 A Federal High Court sitting in Port Harcourt has discharged an Umuahia-based oil merchant, Mr Kingsley Onwuzuruike, accused of financial crimes. Onwuzuruike was arrested on Jan. 26,…
EFCC Re-arraigns JAMB Official for Alleged N46m Fraud
Feb. 17, 2022 The Economic and Financial Crimes Commission, EFCC, on Wednesday re-arraigned one Labaran Tanko before Justice Hassan Babangida of the Federal Capital Territory High Court, Jabi, Abuja on…
Alleged land fraud: Court grants lawmaker N200m bail
Feb. 16, 2022 Justice Halilu Yusuf of an FCT high court, sitting in Maitama, on Wednesday admitted a lawmaker, Gabriel Zock (APC-Kaduna State) to bail in the sum of N200…
Nigerians accuse EFCC of hiding identity of rich crooks while exposing poor ones
February 16, 2022 Some Nigerians said they have noticed a pattern of bias in the manner the Economic and Financial Crimes Commission, EFCC, quickly publishes the identity of unknown criminals…
One Military Officer Forfeits N10.9Bn Worth of Properties to FG on EFCC application
February 15, 2022 Justice N.E. Maha of the Federal High Court on Monday February 14, ordered the final forfeiture of 24 properties held by fronts and proxies for a top…