Daily Post Nigeria on MSN16h
EFCC recovered N365b, secured 4111 convictions in 2024 – Olukoyede
The Economic and Financial Crimes Commission, EFCC, said it raked in over Three Hundred and Sixty Five Billion, Four Million ...
AllAfrica.com23d
Nigeria: EFCC Arraigns Lawyer for Allegedly Defrauding Victims of N1.3bn in Uyo
Uyo — The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Ozougwu, before the Federal High Court in Uyo, Akwa Ibom State ...
The Punch on MSN8h
EFCC recovered N365.4bn, secured 4,111 convictions in 2024 – Olukoyede
The Economic and Financial Crimes Commission said it recovered over N365.4bn and secured 4,111 convictions in 2024.The commission’s Executive Chairman, Ola Olukoyede, disclosed this in Uyo, Akwa Ibom ...
LEADERSHIP Newspaper7d
EFCC Records Historic 4,111 Convictions, Largest Asset Recovery In 22 Years
The Economic and Financial Crimes Commission (EFCC) has secured a record-breaking 4,111 convictions in 2024, the highest in any year since its establishment in 2002. The EFCC also recovered over ...
Daily Post Nigeria5d
EFCC arrests 4 Chinese, 27 other suspected illegal miners in Plateau
The Economic and Financial Crimes Commission, EFCC, has arrested four Chinese nationals and 27 others over alleged illegal mining in Jos, Plateau State capital. This was contained in a statement ...
Daily Post Nigeria17d
EFCC warns Nigerians against fake TikTok accounts
The Economic and Financial Crimes Commission, EFCC, has alerted Nigerians to the activities of fraudsters who organised a live session on TikTok using the Commission’s logo on Thursday ...
The Nation Newspaper11d
EFCC quizzes ex- Governor Emmanuel
Former Akwa Ibom State Governor Udom Emmanuel has been arrested by the Economic and Financial Crimes Commission (EFCC) over an alleged N700 billion misappropriation. Emmanuel was arrested ...
The Nation Newspaper5d
US Ambassador tables four priorities to EFCC
US Ambassador to Nigeria Richard M. Mills Jr. has tabled four priorities before the Economic and Financial Crimes Commission (EFCC). He listed the areas of focus as counter-corruption, financial ...
LEADERSHIP Newspaper22d
EFCC Arraigns Lawyer Over Alleged N1.3bn Forex Fraud In Akwa Ibom
The Uyo, Akwa Ibom State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a legal practitioner, Barr. Alexander Uchenna Ozougwu before Justice Sergius Onah of ...
Vanguard11d
Ex-Gov Udom Emmanuel was never detained by EFCC – Nwoko, SAN
Speaking in Uyo on Wednesday, Nwoko refuted claims circulating on social media that Emmanuel was held overnight after honoring the EFCC’s invitation on Tuesday over allegations of money ...
The Punch Newspapers5d
EFCC alerts Nigerians on 58 illegal ponzi scheme operators
In a statement released on Tuesday by the EFCC’s Head of Media and Publicity, Dele Oyewale, the anti-graft agency disclosed that the companies are neither registered with the Central Bank of ...