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EFCC Arraigns 6 Persons for ₦31m Fraud

The Economic and Financial Crimes Commission, EFCC, on Friday, July 24, 2015, summoned six persons before Justice Oluwatoyin Ipaye of the Lagos High Court, Ikeja on a 17 count charge bordering on conspiracy, thieving and falsification.

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EFCC records 19 sales Monday as bidding ends 

The Economic and Financial Crimes Commission, on Monday, recorded 19 successful bids as the curtain was drawn on the sales of forfeited landed properties, in Abuja. The properties, located in different parts of the country, were forfeited to the federal government, being proceeds of crimes established through judicial processes by the EFCC.   During Monday’s bidding exercise, being the final day for the sales, there were fresh bids for all the unsold properties in lots 4,5,6,7,8 and 9, where 19 successful ...