Nigeria's anti-graft agency recovers nearly $500 mln in one year
Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...
Daily Post Nigeria on MSN1d
Fraud allegations against Udom not from us – Akwa Ibom Gov, Eno
Governor Umo Eno of Akwa Ibom State has distanced the state government from the N700 billion fraud allegation leveled against ...
Devdiscourse6h
Nigeria's Economic Crime Crusade: A Year of Historic Recoveries
Nigeria's Economic and Financial Crimes Commission (EFCC) reported recovering $500 million in crime proceeds and securing over 4,000 convictions last year, marking its most successful year. The agency ...
P.M. News on MSN21h
Nigeria’s biggest fraud bust: EFCC secures 4,111 convictions, seizes billions
By Adenike AyodeleThe Economic and Financial Crimes Commission (EFCC) has secured an unprecedented 4,111 convictions in 2024, marking the highest in its history.This also include the largest ...
Daily Post Nigeria on MSN2d
‘l used personal funds during my tenure’ – Tinubu’s ex-minister speaks on EFCC probe
The immediate past Minister for Women Affairs, Uju Kennedy-Ohanenye, has said that she used personal funds during her tenure ...
Legit.ng3d
BREAKING: EFCC Interrogates Former Tinubu’s Minister, Details Emerge
The Economic and Financial Crimes Commission (EFCC) is questioning former Minister for Women Affairs, Uju Kennedy Ohanenye, ...
Vanguard3d
EFCC grills Tinubu’s ex-minister over alleged N138m fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, grilled former Minister of Women Affairs, Uju Kennedy ...
The Punch on MSN35m
Tinubu mourns as legal icon Kharisu Chukkol dies at 79
Kharisu Chukkol, the father of immediate past acting EFCC chairman was a renowned legal scholar and expert in criminal law.
Premium Times3d
Court orders final forfeiture of $1.4 million linked to ex-CBN governor Emefiele
The judge gave the order on Thursday following an application filed by the Economic and Financial Crimes Commission (EFCC).
The Punch6d
Court frees bizman accused of keeping crime proceeds
The Lagos State Special Offences Court in Ikeja, on Monday, threw away the criminal charge filed against Abayomi Alaka by the ...
TheCable3d
Court jails woman for $1.1m fraud in Kano
Kano zonal directorate, has secured the conviction of one Hauwa Abdullahi Ibrahim for smuggling an undeclared sum of ...
Qonversations on MSN2h
Nigeria's anti-graft agency recovers nearly $500 million in one year
LAGOS - Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured ...