The Federal High Court sitting in Lagos has ordered the interim forfeiture of a sum of…
Tag: EFCC
Anti-graft agency arrests 191 suspects, recovers N110,820m in Northeast
The Economic and Financial Crimes Commission (EFCC), North-East zone, says it has arrested 191 suspects and…
EFCC intensifies probe of suspect with 849 ATM cards
The Economic and Financial Crimes Commission (EFCC) has stepped up investigation to determine how a suspect,…
Court orders permanent forfeiture of Diezani’s $37.5m mansion to FG
The Federal High Court in Lagos has ordered that a $37.5m mansion on Banana Island, Lagos…
EFCC arrests Chinese with N.3m in N5 denomination at airport
The Economic and Financial Crimes Commission (EFCC) has arrested a 46-year old Chinese, Ma Yongbin, at…
IPMAN urges EFCC to curb corruption in refineries, depots
The Independent Petroleum Marketers Association of Nigeria (IPMAN) on Monday urged the Economic and Financial Crimes…
IPMAN urges EFCC to curb corruption in refineries, depots
The Independent Petroleum Marketers Association of Nigeria (IPMAN) on Monday urged the Economic and Financial Crimes…
EFCC recovers N328.9bn from Oando, Conoil, Total, others
The Economic and Financial Crimes Commission (EFCC) says it has recovered a total of N328.9 billion…
EFCC recovers N328.9bn from Conoil, Total, 7 others
The Economic and Financial Crimes Commission (EFCC) says it has recovered a total of N328.9 billion…
Ex-militants appeal to NASS, EFCC, NSA seeking release of frozen N12 billion
Over 1 million ex-militants and 60, 000 Nigerians who invested in the Virtual Currency Scheme run…
Fuel subsidy fraud convict seeks stay of judgment
A convicted oil marketer, Rowaye Jubril, on Monday asked an Ikeja High Court to stay the execution…
EFCC vows to probe tank farms, petrol depots
The Economic and Financial Crimes Commission (EFCC) on Friday said it had a strategy in…