2023 Elections: EFCC Intercepts N32.4m New Notes ‘Meant For Vote-Buying In Lagos’
The Economic and Financial Crimes Commission (EFCC) has intercepted N32.4 million new notes suspected to be used for vote buying ...
Tag: Financial crime
EFCC Moves Against Vote Buyers, Deploys Operatives Across Country
The Economic and Financial Crimes Commission (EFCC) has deployed its operatives to the 36 states of the Federation and the ...
Contempt: Court Commits EFCC Chairman To Prison
Justice Chizoba Oji of an FCT High Court has ordered the committal of the Chairman, Economic and Financial Crimes Commission ...
Comedian DeGeneral’s Residence Invaded By NDLEA Officials
Popular Nigerian comedian, DeGeneral, has had his residence invaded by the officials of the Nigerian Drug Law Enforcement Agency (NDLEA). ...
EFCC Smashes Fake Currency Syndicate, Warns Nigerians
The Economic and Financial Crimes Commission (EFCC) has arrested members of a syndicate who specialise in counterfeiting foreign currencies, especially ...
Two Lawyers Receive 2 Years Jail Term Each For N24m Fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission has secured the conviction of two lawyers, Sogo Akinola ...
$25,000 Fraud: Court Adjourns Suit Against Shehu Sani Till Jan 27
The Federal High Court Abuja, on Friday, adjourned the alleged bribery case filed against a former representative of Kaduna Central ...
Former I-G, CP re-arraigned over alleged fraud
Former Police Inspector-General, Sunday Ehindero, and a former Police Commissioner, John Obaniyi have been re-arraigned before an Abuja High Court ...
EFCC seizes gold worth N1.1 billion at airport
The Economic and Financial Crimes Commission (EFCC) has seized gold worth about $3, 131, 412.39 (N1, 127, 308, 460.39) being ...
