Browsing: EFCC

Enugu State has withdrawn from the suit filed by some states in the federation, contesting the laws that established the…

Controversial cross-dresser, Idris Okuneye, also known as Bobrisky, has reportedly flown out of Nigeria a few days after he was…

Justice Deinde Dipeolu ordered the permanent forfeiture of the monies and the two share certificates of Queensdorf Global Fund Limited…

A Federal Government panel constituted to probe bribery allegations regarding controversial crossdresser Idris Okuneye, widely known as Bobrisky, says the…

The Economic and Financial Crimes Commission (EFCC) has recovered over N200bn and made about 3,000 convictions in one year under…

The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office has arraigned a motor dealer, Emmanuel Adiele, for allegedly…

In a bid to recover all illegally acquired properties, the Economic and Financial Crimes Commission (EFCC) says it will pursue…

Union Bank has claimed ownership of $2.8mn intercepted from two people, suspected to be money launderers, at Akanu Ibiam…

The Economic and Financial Crimes Commission (EFCC), on Friday said its Enugu Zonal Office, on Thursday, December 20 intercepted…

Ahead of the Yuletide, the Economic and Financial Crimes Commission (EFCC) has launched total war on online fraudsters otherwise known…