Tag: EFCC

EFCC freezes suspicious funds, traces stolen LG money to crypto wallets

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,

Lagos Lagos

EFCC: Anti-graft war delivers ₦288bn tax recovery, 10,053 asset forfeitures

The Economic and Financial Crimes Commission (EFCC) says its anti-corruption operations have

Lagos Lagos

EFCC extradites two Nigerians to U.S. over sextortion linked to deaths of two teens

The Economic and Financial Crimes Commission (EFCC) has facilitated the extradition of

Lagos Lagos

EFCC arraigns two over alleged supply of FCMB access codes

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission

Lagos Lagos

Tinubu directs EFCC recoveries to fund student loans

President Bola Tinubu has directed that liquid funds recovered by the Economic

Lagos Lagos

Group hails Tinubu over directive to unfreeze Osun govt accounts

The Democracy and Good Governance Watch Initiative (DGGWI) has commended President Bola

Lagos Lagos

‘I am not a criminal’ — Achimugu fires back at EFCC

Businesswoman and founder of Oceangate Engineering Oil & Gas Ltd, Aisha Achimugu,

Lagos Lagos

Court orders final forfeiture of 52 Lekki properties to FG

A Federal High Court in Lagos has ordered the final forfeiture of

Lagos Lagos

EFCC arraigns ex-Access bank staff for diverting ₦294.5m depositors funds to her account

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Access

Lagos Lagos

How I was duped billions of naira over failed FG appointment — Halimat Tejuosho

Businesswoman Dr. Halimat Adenike Tejuosho has alleged that she was drawn into

Lagos Lagos