Nigeria has recorded illicit financial outflows of $217.7bn in 38 years, specifically between 1970 and 2008,…
Tag: EFCC
EFCC arrests man for failing to declare $207,000 at Kano airport
The Economic and Financial Crimes Commission (EFCC) has arrested one Sani Abdullahi, at the Malam Aminu…
Navy hands over 4 suspected oil thieves, vessel to EFCC
The Nigerian Navy has handed over four suspects and one vessel allegedly involved in illegal oil…
House of Reps ask EFCC to prosecute owners of Ajaokuta Steel Company
The House of Representatives has asked the Economic and Financial Crimes Commission (EFCC) to investigate and…
EFCC gets court’s nod to prosecute Diezani, Omokore
A Federal Capital Territory (FCT) High Court sitting in Apo, has granted the Economic and Financial…
EFCC gets court’s nod to prosecute Diezani, Omokore
A Federal Capital Territory (FCT) High Court sitting in Apo, has granted the Economic and Financial…
PHOTOS: EFCC arrests Lebanese at Abuja Airport with N940m
The Economic and Financial Crimes Commission (EFFC) on Friday said its operatives at the Nnamdi Azikiwe…
Money Laundering: EFCC arrests Lebanese at Abuja Airport with N940m
The Economic and Financial Crimes Commission (EFFC) on Friday said its operatives at the Nnamdi Azikiwe…
EFCC seizes N211m gold at Lagos airport
The Economic and Financial Crimes Commission (EFCC) said its officials seized gold worth N211 million being…