EFCC boss seeks return of stolen assets stashed abroad
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has called for urgent and unconditional return ...
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Tag: EFCC
EFCC declares former Power Minister, Olu Agunloye, wanted over $6bn fraud
The Economic and Financial Crimes Commission (EFCC) has declared former Minister of Power and Steel, Dr Olu Agunloye, wanted in ...
EFCC withdraws ‘money laundering’ charge against Shasore
The Economic and Financial Crimes Commission (EFCC) has withdrawn the money laundering charge against Olasupo Shasore, the former attorney-general of ...
FBI lauds Olukoyede’s appointment as EFCC chair
Jack Smith, the United States Federal Bureau of Investigation (FBI) legal attache in Nigeria, has praised the appointment of Ola ...
EFCC releases seven military personnel linked with internet fraud
The Economic and Financial Crimes Commission (EFCC) has released seven military personnel, including one from the Army and six from ...
Corruption: Another look at EFCC’s new operational procedure
Following criticisms of highhandedness and rights violations by its officials in its operations, the Economic and Financial Crimes Commission (EFCC), ...
EFCC bans nighttime sting operations, reviews arrest and bail procedures
The Economic and Financial Crimes Commission (EFCC) has issued a directive to its operatives to discontinue sting operations at night. ...
UK court adjourns hearing on Diezani’s case to 2025
The Southwark Crown Court in the UK has adjourned the hearing of a suit involving Diezani Alison-Madueke, Nigeria's former minister ...
DSS releases Bawa after four months in detention
Abdulrasheed Bawa, the former chairman of the Economic and Financial Crimes Commission (EFCC), has been released from the custody of ...
P&ID Fraud: Reps ask EFCC to investigate parties
The House of Representatives has asked the Economic and Financial Crime Commission (EFCC) to investigate the conduct of all legal ...
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