Economic and Financial Crimes Commission (EFCC)
EFCC Detains 10 Officers in Lagos for Alleged Theft
EFCC Detains 10 Officers Over Allegations of Operational Item Theft
The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command amid allegations of theft involving operational items. The action is part of … Continue Reading
EFCC Secures Final Forfeiture of Major 753 Duplex Estate in Abuja
The EFCC is currently conducting an investigation into the government official who allegedly fraudulently constructed the estate. The forfeiture serves as a critical measure to prevent the suspect from enjoying the ill-gotten gains from their criminal activity.
ABUJA – The … Continue Reading
EFCC Dismisses Naira Abuse Allegations Against Senator Goje’s Daughter
EFCC Cleares Fauziya Danjuma Goje of Naira Abuse Allegations Following Viral Wedding Video
Abuja, Nigeria – The Economic and Financial Crimes Commission (EFCC) issued a statement on Monday refuting claims of currency abuse involving Fauziya Danjuma Goje, daughter of Senator … Continue Reading
Bobrisky Out of EFCC Custody; Denies Claims of N15 Million Bribe
ABUJA – Idris Okuneye, widely known as Bobrisky, has been released by the Economic and Financial Crimes Commission (EFCC) following his denial of a controversial audio recording. In the viral clip, he allegedly claims to have paid a bribe of
… Continue Reading
Namibia Seeks Nigeria’s Expertise in Combatting Corruption
Namibia has its own anti-corruption body, the Anti-Corruption Commission of Namibia (ACC), and expressed a keen interest in understanding Nigeria’s successes, particularly in asset recovery efforts led by the ICPC and EFCC.
Namibia – The Government of Namibia has reached … Continue Reading
EFCC Storms Kogi State Governor’s Lodge, Fights Gun Battle to Arrest Yahaya Bello
According to sources, Yahaya Bello subsequently left the lodge in the company of his successor, Governor Usman Ododo, amidst uncertainty over his current whereabouts.
In a dramatic turn of events, operatives of the Economic and Financial Crimes Commission (EFCC… Continue Reading
Why I surrendered to EFCC – Yahaya Bello Opens Up
Yahaya Bello Surrenders To EFCC
Yahaya Bello, the former Governor of Kogi State, has finally surrendered to the Economic and Financial Crimes Commission (EFCC) after a prolonged standoff over alleged financial impropriety allegations. The decision was made following … Continue Reading
EFCC hands over 53 vehicles And $180,300 to Canadian Police
EFCC Hands Over Recovered Assets to Canadian Authorities
Abuja, Nigeria – The Economic and Financial Crimes Commission (EFCC) has handed over 53 recovered vehicles and $180,300 to the Royal Canadian Mounted Police (RCMP) on behalf of victims of financial crimes … Continue Reading
Binance Executive, Tigran Gambaryan Can No Longer Walk After 6 Months In Nigerian Detention – Wife laments
The family of Tigran Gambaryan, a Binance executive facing money laundering charges in Nigeria, has raised alarm over his deteriorating health, claiming that he “can no longer walk” due to a severe medical condition.
In a statement sent to … Continue Reading
EFCC Arrests ‘Young Billionaire’ in Abuja for Alleged Internet Fraud and Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arrested 35-year-old Hyginus Nkwocha also known as “Young Billionaire” in Abuja on charges of internet fraud and money laundering.
Nkwocha, who has been referred to as a “young billionaire,” was taken into … Continue Reading