Tag: EFCC
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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...
El-Rufai Remanded in Custody as Court Fixes March 31 for Bail Hearing
Former Kaduna State governor, Nasir El-Rufai, has been remanded in custody after appearing before the Federal High Court in Kaduna over alleged corruption-related offences.
El-Rufai...
