The Economic and Financial Crimes Commission (EFCC) yesterday returned $132,362.43 and N78,566, 324.81 to American, Spanish ...

The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...

The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...

The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.

Olukoyede stated that handing over the funds to foreign victims was part of the EFCC’s commitment to ensuring justice and ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday, February 20, 2025, arraigned ...

Nigeria’s leading anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, says it has returned over a ...

The court gave the order on Friday following a motion on notice filed by the Economic and Financial Crimes Commission (EFCC).

The Chief Executive Officer of Micheno Multi-Purpose Cooperative Society, Uno Eke, has been sentenced to one year in prison for conspiracy, obtaining property by false pretence, and money laundering ...

Olukoyede appealed on Friday in Abuja during the handover of recovered proceeds of crime to the embassies of Spain, ...

A federal high court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked ...

Investigators revealed that he operated multiple bank accounts under his name and his company's, funneling billions into ...