Bello El-Rufai Breaks Silence After EFCC Discovered $800 Million, ₦700 Billion At His Residence
Bello El-rufai, the eldest son of the former Governor of Kaduna State, Nasir El-rufai, has refuted claims that the Economic and…
Tag: EFCC
EFCC Makes Single Largest Asset Recovery till Date
Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja…
EFCC Trains 100 Officers on Forensic Document Examination in Enugu
IN its continuous bid to tackle some emerging crimes and build stronger capacities for future challenges, the Economic and Financial…
Nigeria’s EFCC Wins Historic $150m Estate Forfeiture
IN a landmark ruling on Monday, Justice Jude Onwuegbuzie of Nigeria’s High Court ordered the final forfeiture of a vast…
Former CBN Governor Emefiele is the Owner of 753 Duplexes, Abuja Estate Forfeited to EFCC – Sowore
FORMER governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, allegedly owns the large estate in Abuja with 753…
EFCC Restates Commitment to Whistleblower Protection Law
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has reaffirmed the Commission’s commitment…
NBA slams EFCC chairman for Accusing Lawyers of Aiding Financial Fraud
THE Nigerian Bar Association, NBA on Monday threatened to take legal action against the Chairman of the Economic and…
Olukoyede Bags “Cooperative Personality of the Year” Award
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Saturday, November 23, 2024 bagged …
Ministry Workers Seek EFCC’s Intervention Against Illegal Mining in Port Harcourt
WORKERS in the Ministry of Solid Minerals under the aegis of Federal Mines Officers have sought the intervention of…
EFCC Warns Banks against Fraudulent Practices
THE Economic and Financial Crimes Commission, EFCC has warned banks against making themselves available as instruments of fraud. The…