EFCC debunks story on Ayeni, former chairman of Skye Bank
The Economic and Financial Crimes Commission (EFCC), has denied reports that former Chairman of Skye Bank, Tunde Ayeni is currently…
EFCC grills SAN over $30,000 in CJN’s Onnoghen account
Detectives have quizzed a Senior Advocate of Nigeria over alleged payment of about $30,000 into one of the domiciliary accounts…
CCT trial: New suit to stop EFCC, DSS, Police from apprehending CJN
Amid alleged plot to arrest the embattled Chief Justice of Nigeria, CJN, Justice Walter Onnoghen, a fresh suit has been…
EFCC nabs man over undeclared $207,000 at Kano Airport
The anti-graft commission, Economic and Financial Crimes Commission (EFCC) has apprehended Mr Sani Abdullahi, at the Malam Aminu Kano International…
Confiscated $2.8 million: court rules in favour of EFCC
The Federal High Court in Port Harcourt has declined to cancel the interim forfeiture order granted on December 28, 2018…
EFCC Secures 312 Convictions in 2018
The Economic and Financial Crimes Commission (EFCC) secured no fewer than 312 convictions between January and December 24, 2018. Mr…
EFCC Forfeits $2.8 Million
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, on Monday said it has filed a motion for interim…