EFCC
Alleged N7.1bn fraud: EFCC sues to move Orji Kalu’s trial to Lagos
Counsel for the Economic and Financial Crimes Commission (EFCC) has filed an application to the Federal High Court in Abuja seeking a transfer of Orji Uzor Kalu
Asset forfeiture suit: How court cleared Gen. Jafaru Mohammed
The Economic and Financial Crimes Commission (EFCC) had in an ex parte order of May 13, 2020, applied for an interim forfeiture of the disputed properties.
How NNC staff bought two flats For N260 million, Paid N140 cash, transfers, firm alleges
An NNPC staff who bought two housing units for N260 in cash and bank transfers have been reported to the company's GMB, Mele Kyari concerning her misconduct.
Army General disowns forfeited properties, threatens legal action
The senior officer of the Nigerian Army who currently works in the office of the National Security Adviser, says his image was badly affected by the report
Opinion: Oyo state Government vs EFCC - The Devil is in the Details by Seye Eyitayo
Elections are around the corner and the usual antics are back. This time, the state in the eye of the storm is Oyo state. But, the attack dog has remained same.
Analyst accuses EFCC of witch-hunting Oyo state govt officials
Public analyst, Mr Seye Eyitayo, has accused the Economic and Financial Crimes Commission of witch-hunting the state government's officials without evidence.
Full list of N10.9bn properties EFCC seized from top military officer, photos spark reactions
The EFCC on Tuesday said it secured the permanent forfeiture 24 assets valued at N10.9 billion from an unnamed military top officer to the federal government.
Oyinbo woman who was scammed by Nigerian man claiming to be US soldier gets her money back
The EFCC was able to put big smile on a German woman who was scammed of her money by an Edo man that pretended to be an American soldier wounded in Afghanistan.
Federal High Court orders interim forfeiture of properties linked to Okorocha
A court has given an interim order forfeiting two Abuja properties linked to former Imo state governor, Senator Rochas Anayo Okorocha to the federal government.
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