EFCC

The Economic and Financial Crimes Commission has said it secured a total of 3785 convictions across all its commands in 2022. The figure, which emerged from a review of the anti-graft agency’s performance in the outgone year, shows a…

The Economic and Financial Crimes Commission recovered about N13bn as proceeds of illegal payments made under the subsidy regime between 2017 and 2021. This was based on the National inherent risk assessment of money laundering and…

A Coalition of activists on Monday came down on the Economic and Financial Crimes Commission (EFCC) over alleged money laundering in Kogi charge against Aliyu Bello, a nephew of Governor Yahaya Bello. The coalition is led by a former…

The Central Criminal Court, London, also known as Old Bailey, has again denied bail to former Deputy Senate President, Ike Ekweremadu. In the pre-trial hearing on Tuesday, the court gave its verdict denying the bail on the grounds that…

The Economic and Financial Crimes Commission said on Thursday it had remitted at least N136bn to the Federal Government account set up to collect and manage proceeds of crime since May 2022. The commission’s chairman, Abdulrasheed Bawa,…

The Economic and Financial Crimes Commission, on Thursday, said it had secured the conviction of at least 3,615 since 2016. The EFCC chairman, Abdulrasheed Bawa, disclosed this during the 62nd session of the State House Ministerial Media…

A Federal High Court, Abuja has fixed January 25 for ruling on Senator Ike Ekweremadu’s application, seeking an order setting aside the November 4 interim forfeiture order on 40 landed property linked to him by the Economic and Financial…

The Economic and Financial Crimes Commission, Makurdi office, and Benue State Police Command have debunked the report trending on social media of alleged discovery of old naira notes in the capital city. The video shows sacks of…

The Economic and Financial Crimes Commission has launched a manhunt for the arrest of Kano Central senatorial candidate under the ruling All Progressives Congress, AbdulKareem AbdulSalam Zaura, popularly called A.A Zaura. EFCC Counsel,…

An advocacy group has filed a suit to compel the Nigerian Drug and Law Enforcement Agency (NDLEA) to arrest and prosecute Bola Tinubu, presidential candidate of the ruling All Progressives Congress, over allegations of trafficking narcotics…