efcc
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...
EFCC Arraigns Austrian National Over Alleged Failure to Declare $800,575 and €651,505 at Lagos Airport
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, Okotie Eboh, Ikoyi, has arraigned an Austrian national, Kavlak Onal, for allegedly...
Dangote Files Corruption Petition Against Ex-Petroleum Regulator Boss at EFCC
The Chairman of Dangote Industries Limited, Aliko Dangote, has formally petitioned the Economic and Financial Crimes Commission (EFCC) over alleged corruption involving the...
APC Guarantees New Members: EFCC Cases Will Move Forward Smoothly
The All Progressives Congress (APC) has assured its new members that ongoing investigations and legal cases by the Economic and Financial Crimes Commission...
