EFCC Uncovers Public Local Government Funds Diverted into Crypto Wallets
The Economic and Financial Crimes Commission disclosed how public funds were moved from a local government account to a private company before being transferred into...
Tag : Efcc
EFCC Dangles 5% Reward to Recover Billions in Looted Nigerian Assets Overseas — Olukoyede
The Chairman, Economic and Financial Crimes Commission, Ola Olukoyede, has offered whistleblowers between 2.5 per cent and 5 per cent of recovered stolen Nigerian assets...
EFCC, ICPC Probe NFF Officials Over N12bn FG Fund
The Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission have commenced investigations into the utilisation of the N12bn...
Tinubu Orders EFCC to Vacate Order Freezing Osun Accounts Ahead of Election
President Bola Tinubu has directed the Economic and Financial Crimes Commission to immediately return to court and vacate the order freezing the accounts of the...
Court Adjourns Ruling in EFCC’s Asset Forfeiture Case Against Malami
The Federal High Court in Abuja has postponed its judgment in a suit seeking the final forfeiture of 57 properties allegedly linked to former Attorney-General...
Court Awards N5m Damages Against EFCC For Violation Rights of Blessing Abegunde
….orders return of his seized property Justice K.B. Olawoyin of the Oyo State High Court, Ibadan, has awarded the sum of N5m as damages against...