Tag: EFCC
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JUST IN: EFCC dismisses 27 officers for fraudulent activities, misconduct
In a significant move, the Economic and Financial Crimes Commission (EFCC) has dismissed 27 of its officers for engaging in fraudulent activities and misconduct...
EFCC nabs 193 foreign nationals for involvement in online fraud schemes
In a significant breakthrough against cybercrime and cryptocurrency fraud, the Economic and Financial Crimes Commission (EFCC) has arrested 193 foreign nationals as part of...
EFCC recovers single largest asset in its history
The Economic and Financial Crimes Commission (EFCC) on Monday revealed the commission's single largest asset recovery since its inception in 2003.
The asset, which has...
Ex-Gov Bello arraigned in court over alleged N110.4bn fraud
The Economic and Financial Crimes Commission (EFCC) has brought former Kogi State Governor, Alhaji Yahaya Bello, before the High Court of the Federal Capital...
Court strikes out suit to prevent EFCC from probing Sanwo-Olu after tenure
The Federal High Court in Abuja has dismissed a suit filed to restrain the Economic and Financial Crimes Commission (EFCC) from arresting or prosecuting...
