Diezani Alison-Madueke Challenges EFCC’s Forfeiture Orders, Demands Return of Seized Assets
Diezani Alison-Madueke Seeks Court Intervention to Reclaim Seized Assets Former Minister of Petroleum, Diezani Alison-Madueke, has filed a legal challenge…
Man Arraigned for Alleged $3,500 Online Fraud by EFCC
The Economic and Financial Crimes Commission (EFCC) has arraigned Abdullahi Mukit for allegedly defrauding unsuspecting victims of $3,500 through online…
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Kwara Transparency Group Demands Probe into Alleged N14.2 Billion Fraud
The Kwara Transparency and Accountability Initiative (KTAI) has called on the Economic and Financial Crimes Commission (EFCC) to investigate alleged…
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EFCC arrests Edo’s accountant general and two other individuals
The Economic and Financial Crimes Commission (EFCC) has detained Julius Anelu, the Accountant General of Edo State, along with two…
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EFCC recovered over N248bn Crime Proceeds in One Year
The Economic and Financial Crimes Commission (EFCC) has announced a significant achievement, reporting the recovery of over N248 billion within…
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Sanwo-Olu Brings Legal Action Against the EFCC?
Lagos Governor Babajide Sanwo-Olu has refuted reports that his administration sued the EFCC to stop a planned prosecution after he…
