efcc
El-Rufai Vows Opposition Must Remain Resolute After Alleged Airport Arrest Attempt
Former Kaduna State Governor, Nasir El-Rufai, has urged the opposition to remain steadfast in its efforts to unseat President Bola Tinubu in the...
Two Chinese Nationals Sentenced to 46 Years for Cyber Terrorism and Internet Fraud in Lagos
Justice Daniel Osiagor of the Federal High Court in Ikoyi, Lagos, on Wednesday convicted and sentenced two Chinese nationals, Huang Haoyu and An...
CAC Accuses Banks of Enabling Non Compliant Companies Uncovers Fake Registrations
The Registrar General of the Corporate Affairs Commission CAC Hussaini Magaji SAN has accused some banks and financial institutions of undermining Nigeria’s anti...
Reps Reaffirm Commitment to Strengthening Anti-Financial Crime Agencies
The House of Representatives on Monday reiterated its commitment to strengthening institutions tasked with combating financial crimes in Nigeria, aiming to enhance the...
NDIC, EFCC Strengthen Partnership to Tackle Bank Failures and Recover Assets
The Nigeria Deposit Insurance Corporation (NDIC) and the Economic and Financial Crimes Commission (EFCC) have agreed to deepen collaboration aimed at strengthening the...
EFCC’s Interim Forfeiture of 57 Properties Linked to Ex-AGF Malami Hits Procedural Snag at Abuja Federal High Court
ABUJA – A scheduled hearing on the Economic and Financial Crimes Commission’s (EFCC) report of compliance regarding the interim forfeiture of 57 properties...
EFCC Exposes Banks, Fintechs for Facilitating N180.7 Billion in Fraudulent Transactions
The Economic and Financial Crimes Commission (EFCC) has revealed systemic lapses in Nigeria’s financial sector, disclosing that commercial banks, fintech companies, and microfinance...
Court Fixes March 25 for Ruling on EFCC’s $13m Forfeiture Case Against Oceangate
A Federal High Court sitting in Abuja has fixed March 25 for ruling on a motion filed by the Economic and Financial Crimes...
Forensic Audit Firm Alleges ₦13.7 Billion Payroll Fraud Cover-Up in Osun State
A forensic audit firm, Sally Tibbott Consulting Limited, has accused the Osun State Government of attempting to cover up a ₦13.7 billion annual...
EFCC Arraigns Austrian for Alleged N2.28bn Currency Non-Declaration at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned an Austrian national, Kavlak Onal, before the Federal High Court sitting in Lagos...
