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Tag : EFCC

Latest news

EFCC, ICPC recovered $967.5bn, N277bn looted funds in 2024 – FG

Peter Anayo
by Peter Anayo0420
The Federal Government, on Tuesday, disclosed that looted funds totalling $ 967.5 billion and N277 billion have been recovered in cash and assets. The Attorney-General of the Federation and Minister of Justice, Prince Lateef Fagbemi, SAN, said the recovery was made in 2024 alone. He said while the Economic and......
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Housing Ministry takes over recovered estate of former CBN Gov, Emefiele from EFCC

Peter Anayo
by Peter Anayo0655
….Says 753 units to be sold to public, special govt needs   AKOR SYLVESTER, Abuja   The Ministry of Housing and Urban Development has taken delivery of the 753 Housing Units, a housing estate of former Central Bank Governor, Godwin Emefiele, in Abuja recovered by the Economic and Financial Crimes Commission......
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Release Aisha Achimugu in 24 hours, judge orders EFCC

Peter Anayo
by Peter Anayo0334
.Berates agency over disregard for rule of law   Justice Inyang Ekwo of the Federal High Court in Abuja, has ordered the Economic and Financial Crimes Commission (EFCC) to release socialite and businesswoman Aisha Achimugu within 24 hours Justice Ekwo also ordered that the parties report to the court on......
News

EFCC arrests 792 suspects in cryptocurrency fraud, romance scam bust

Editor
by Editor0630
  .Re-arraigns former Bank PHB MD, Francis Atuche, on forgery charges   By Blessing Omale, Abuja In a major crackdown on cybercrime, the Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects for their alleged involvement in cryptocurrency investment fraud and romance scams. The arrests followed a surprise raid......
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BREAKING: Yahaya Bello storms EFCC office

Peter Anayo
by Peter Anayo0481
Strong indications have emerged that the former Governor of Kogi State, Yahaya Bello, has honoured the invitation of the Economic and Financial Crimes Commission, EFCC, again over the alleged misappropriation of funds. It was gathered that Bello went to the EFCC office accompanied by his lawyers on Tuesday morning and......
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