Court Orders Permanent Forfeiture of Over N732m Amnesty Funds to FG
The Economic and Financial Crimes Commission (EFCC), has secured the Final forfeiture of N732.85 million to the federal government after Justice James Tsoho of the Federal High Court…
Premium Times lied; no indictment on us, our staff – Zinox
The management of Zinox Technologies Ltd. has challenged Premium Times, an online news medium, to show proof of any criminal court case or indictment by the Economic and Financial Crimes…
EFCC Captures Atiku’s Lawyer For Alleged Money Laundering
Giwa-Osagie The Economic and Financial Crimes Commission, EFCC, has arrested Uyiekpen Giwa-Osagie, a lawyer for the Peoples Democratic Party presidential candidate, Atiku Abubakar. Osagie was picked up on Monday…
Court Gives EFCC Restraining Order From Declaring Maina wanted
The Economic and Financial Crimes Commission (EFCC) says it will appeal Tuesday’s judgement of a Federal High Court, sitting in Abuja, restraining the commission from declaring the Chairman of the…
EFCC Zonal Offices Secures 40 Convictions in January
Mr Tony Orilade, Economic and Financial Crimes Commission (EFCC) spokesman, says the commission recorded 40 convictions in January. He made this known in a statement on Sunday in Abuja,…
Election: Vote Buying is a Crime And Should Not Be Tolerated- EFCC
The Economic and Financial Crimes Commission (EFCC) says it will not tolerate vote buying by Politically Exposed Persons (PEPs) during the forthcoming general elections. Acting Head,…
EFCC Raises Alarm Over Scam Mail By Fraudsters
The Economic and Financial Crimes Commission (EFCC) has raised alarm over scam mail by fraudsters, who claim that such mails were from the commission. This was contained in…
We Are Strategising to Redouble Our Efforts to Secure More Convictions in 2019 – Magu
Acting Chairman, EFCC, Ibrahim Magu Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said that the commission will intensify efforts at…
$2.8m: EFCC Files a Motion For Interim Forfeiture of Funds
The Economic and Financial Crimes Commission (EFCC) has filed a motion at the Federal High Court in Enugu for the interim forfeiture of $2.8million seized last week . Acting Spokesperson…
EFCC Arrests Two Over Suspected $2.8m Laundered Fund…Says Investigation Ongoing
The Economic and Financial Crimes Commission (EFCC) says investigation is ongoing in a bank saga where two suspects were intercepted with 2.8 million dollars at Akanu Ibiam…