Tag Archives: efcc

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 ...

An Indian, Chandra Singh, is standing trial before an Ikeja Special Offences Court for alleged N816 million fraud. Singh, who is facing a 19-count charge bordering on bribery and retention of stolen property, was arraigned by the economic and financial crimes ...

The Economic and Financial Crimes Commission, Kano State chapter, has secured the conviction of one Muallayidi Mohammed Sani.Sani had been arraigned on a three-count charge bordering on conspiracy and forgery. He and one Sabinatu Aliyu Alhassan (at large) had engaged ...

Celebrated socialite and businessman, Obinna Iyiegbu aka Obi Cabana, who spent his first night with the Economic and Financial Crimes Commission in Abuja yesterday, is set for release on administrative bail any moment from now. A source close to the ...

A report by the Presidential Probe Panel has shown details of how Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), allegedly used a cleric to launder funds abroad. Magu is currently being interrogated by ...

The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has moved his personal belongings out of official residence in Maitama. Credible sources have confimed to TVC News that security agencies in two vehicles visited his personal residence ...

Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), has been arrested by the Department of State Services (DSS). Sahara Reporters say he was arrested over allegations that he owns four properties. He is also alleged to ...

EFCC has asked the Nigeria customs service to place Ayodele Fayose, outgoing governor of Ekiti whose tenure ends on October 16, on its watch list. Fayose is being investigated by the EFCC for alleged abuse of office, money laundering, among ...

The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC, has recovered a total sum of N328,988,296,990.62 from nine major oil marketers across the country. The nine major oil firms include NNPC retails, Conoil Plc, Total Plc, OVH ...

EFCC tweeted and confirmed that a court has ordered the final forfeiture of the unclaimed “$43.4m, £27,800, N23.2m” found in a four bedroom apartment at Osborne Towers, Ikoyi, Lagos in April 2017, to the Federal Government of Nigeria.