The Economic and Financial Crimes Commission (EFCC) has handed over 1,452 items recovered from proceeds of crime to the Federal Ministry of Education to support […]
Tag: EFCC
EFCC to Arraign Miyetti Allah President Over Alleged $2.53m Money Laundering, Terrorism Financing Case
The Economic and Financial Crimes Commission (EFCC) is set to arraign the President of Miyetti Allah Kautal Hore, Bello Bodejo, before the Federal High Court […]
Court Remands Blessing CEO Over Alleged N13m Fraud, Forgery Charges
A Federal High Court sitting in Lagos has ordered the remand of popular social media influencer and relationship therapist, Blessing Okoro, popularly known as Blessing […]
EFCC Declares Ex-Humanitarian Affairs Minister Sadiya Farouq Wanted Over Alleged Diversion of Funds
The Economic and Financial Crimes Commission has declared former Minister of Humanitarian Affairs, Sadiya Umar Farouq, wanted over allegations of criminal conspiracy, abuse of office, […]
EFCC Calls for Stronger Inter-Agency Collaboration to Fight Corruption
The Economic and Financial Crimes Commission has renewed its call for closer collaboration among security and law enforcement agencies, stressing that joint efforts are key […]
EFCC Seeks Final Forfeiture of 57 Properties Linked to Malami
The Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court in Abuja to grant a final forfeiture order on 57 properties allegedly […]
EFCC Arrests Abuja House Agent Over Alleged N288m Property Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested an Abuja-based house agent, Hajia Adama Adamu, over an alleged property fraud involving N288 million. The […]
EFCC Marks Malami’s Abuja Property Over Court-Ordered Forfeiture
The Economic and Financial Crimes Commission has confirmed marking a property in Abuja linked to former Attorney-General of the Federation, Abubakar Malami, following a court-ordered […]
El-Rufai Released by EFCC, Reportedly Picked Up by ICPC
Former Kaduna State Governor, Malam Nasir El-Rufai, has been released by the Economic and Financial Crimes Commission (EFCC) after spending three days in custody. However, […]
EFCC Detains El-Rufai Over Alleged ₦432bn Corruption Probe, Faces Fresh Cybercrime Charges
Former Kaduna State Governor, Nasir El-Rufai, has been detained by the Economic and Financial Crimes Commission (EFCC) in Abuja after hours of interrogation linked to […]