N13.1bn Bid for forfeited Ikoyi Property Fails as EFCC Opens Auction of Real Estate Assets in Abuja
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) commenced the sale of forfeited real estate assets by sealed bids,…
Auction: EFCC Invites Bids for Forfeited Properties Across Nigeria
The Economic and Financial Crimes Commission (EFCC) has announced plans to conduct sales of properties following Final Forfeiture Orders. The…
Affidavit Reveals Why EFCC Withdrew N20bn Case against Kogi Govt …The Sterling Bank Connection
A document from Sterling Bank has disproved recent claims by the Economic and Financial Crimes Commission (EFCC) on the N20…
EFCC’s Fresh Media Trial Shows Desperation to Tarnish Our Image – Kogi Govt … Asks What Happened to Bail-out Probe
Matilda Omonaiye/ The Kogi State Government has debunked an allegation of money laundering levelled against it by the Economic and…
Rowdy Scene as EFCC Auctions Cars in Lagos
Segun Atanda/ Public auction of vehicles by Nigeria’s anti-corruption agency, EFCC, recorded a huge turnout Wednesday, December 7, as 435…
Grass-cutting Fraud: EFCC Kicks as Court Dismisses Case against Babachir Lawal, others
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) says it will appeal the ruling of Justice Charles Agbaza of…
Court Sets Aside Committal Order Against EFCC Chairman
Press Release/ Justice Chizoba Oji of the Federal Capital Territory High Court Maitama, Abuja today, November 10, 2022, set aside…
Court Orders EFCC to Publish Ekweremadu’s 40 Properties for Forfeiture
The Economic and Financial Crimes Commission (EFCC) has secured the nod of a Federal High Court sitting in Abuja to…
EFCC Hails CBN, Moves to Clampdown on Currency Hoarders
Malik Yahya/ The Economic and Financial Crimes Commission, EFCC, has applauded the move by the Central Bank of Nigeria (CBN)…
N25.7bn Fraud: Appeal Court Affirms Convictions of Ex-Bank PHB MD, Atuche, Anyanwu
Matilda Omonaiye/ A three-man panel of the Court of Appeal, Lagos Division, today upheld the conviction of a former Managing…