EFCC Returns Stolen $180,300, 53 Cars To Canada
The Economic and Financial Crimes Commission on Friday handed over a total of $180,300 and 53 vehicles, fraudulently taken by ...
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Tag: EFCC
‘’Yahoo Yahoo’’: Oyo State High Court convict 39 internet fraudsters
The Ibadan Zonal Directorate of the Economic and Financial Commission (EFCC) has secured the conviction and sentence of 39 internet ...
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NELFUND Acknowledges Receipt Of ₦50 Billion From Recovered Proceeds Of Crime
The Management of Nigerian Education Loan Fund (NELFUND), under the leadership of its Managing Director/CEO, Mr Akintunde Sawyerr has expressed ...
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Appeal Court Orders Ex-kogi Governor Yahaya Bello To Appear For Trial
The Court of Appeal has directed former Kogi State Governor Yahaya Bello to present himself for arraignment. The court’s ruling ...
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Court Ask EFCC To Prevent Beer Bottles Destruction, Says It’s Economic Sabotage
The federal high court in Abuja has ruled that the destruction of bottles of beer in some parts of the ...
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EFCC Donates ₦50 Billion From Recovered Loot To NELFUND For Student Loan Scheme
The Economic and Financial Crimes Commission (EFCC) has released the sum of N50 billion to the Nigerian Education Loan Fund ...
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Hundreds of thousands dollars laundered out of the shores of Nigeria every hour- Interpol
The International Police Organisation’s investigation has shown that every hour, hundreds of thousands of dollars are being laundered out of ...
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EFCC arraigned internet content creator in Jos
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned one Audu Ishida (a.k.a Baddie Kylemilli) ...
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Court Remands Ex-power Minister, Mamman In Prison Over Alleged N33bn Fraud
The Federal High Court sitting in Abuja, on Thursday, remanded a former Minister of Power, Mr. Saleh Mamman, in Kuje ...
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Fraud: Former Accountant General, accomplice Seek More Time To Refund Looted Funds
A former acting Accountant-General of the Federation, Anamekwe Nwabuoku, on Wednesday, pleaded with Justice James Omotoso of a Federal High ...
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