Tag: EFCC
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EFCC Drags Former Warri Refinery Boss to Court Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned the former Managing Director of Warri Refining and Petrochemical Company Limited, Jimoh Yisawu, before...
Nigeria Wins Global Award for Outstanding Financial Crime Investigation
Nigeria has received the prestigious UNODC-World Bank-Egmont Group Stolen Asset Recovery (StAR) Initiative Award for outstanding financial crime investigation, following a joint effort by...
EFCC Secures Court Order to Confiscate Five Properties Linked to Ex-Minister Saleh Mamman
A Federal High Court in Abuja has ordered the permanent forfeiture of one property and the interim forfeiture of four others linked to former...
EFCC Arraigns Blessing CEO After Cancer Controversy, Alleged ₦36m Fraud
Social media influencer and relationship commentator Blessing CEO has been arraigned by the Economic and Financial Crimes Commission over an alleged ₦36 million fraud...
EFCC Arraigns 29-Year-Old Businessman Over N64m Fraud
A 29-year-old businessman, Chizoba Emmanuel Dilo, has been arraigned before Justice S. N. Odili of the Enugu State High Court sitting in Onitsha, Anambra...
