Enugu Government Recovers N1.27bn from Sujimoto CEO Over Abandoned School Projects
The Enugu State government has recovered N1.27 billion from Mr Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited,...
Tag Archives: #EFCC
EFCC Tried to Coerce My Client to Implicate Emefiele, Defence Witness Tells Court
A defence witness, Mr Nnamdi Offial, on Thursday told the Special Offences Court sitting in Ikeja, Lagos, that officials of...
EFCC Defends Forceful Arrests, Says Law Permits Entry Into Premises
The Economic and Financial Crimes Commission (EFCC) has defended its operational tactics, insisting that the law empowers the agency to...
EFCC Alleges Plot to Blackmail Commission Ahead of 2027 Elections
The Economic and Financial Crimes Commission (EFCC) has alleged that some politicians and interest groups are planning coordinated campaigns of...
Ex-Labour Minister Chris Ngige Remanded in Kuje Over ₦2.2bn Corruption Allegations
Justice Mariam Hassan of the Federal Capital Territory (FCT) High Court has ordered the remand of former Minister of Labour...
EFCC Returns N96.5 Million to Ponzi Scheme Victims in Enugu State
The Economic and Financial Crimes Commission (EFCC) has handed over N96.5 million to victims of Ponzi schemes in Enugu State,...
EFCC Appeals Court Order Releasing 27 Properties Linked to James Okwete
The Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal against the judgment of the Federal High...
EFCC Recovers Over ₦500 Billion Assets in Two Years — Shettima
Vice President Kashim Shettima has disclosed that the Economic and Financial Crimes Commission (EFCC) has recovered assets worth over ₦500...
EFCC Warns Internet Fraud Is Fueling Visa Restrictions for Nigerians
The Economic and Financial Crimes Commission (EFCC) has warned that the rising cases of internet fraud are worsening visa restrictions...
EFCC Declares Atiku’s Son-in-Law, Bashir Haske, Wanted for Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Bashir Haske, a businessman and son-in-law of former Vice President Atiku...