Tag:
EFCC
News
Fake Ibadan Spiritualist Forfeits Houses, Cars, N1.1m to Victim – EFCC
The Economic and Financial Crimes Commission (EFCC) has handed over three houses, two cars, and N1.1 million recovered from a convicted fake spiritualist and...
News
Police Deny Abduction of 15 Students in Ikot Ekpene, Say It Was EFCC Raid
The Akwa Ibom State Police Command has dismissed reports circulating in some media outlets that 15 students were abducted by gunmen during a raid...
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Edo Assembly Clerk Under Probe for Alleged Age Falsification
The Edo State House of Assembly Service Commission has launched a formal investigation into allegations of age falsification against the Clerk of the House,...
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Four Police Officers Held Over $6.1m Airport Cash Scandal
The Economic and Financial Crimes Commission (EFCC) has detained four senior police officers in connection with a major money laundering investigation after $6.1 million...
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EFCC Boss, Ex-Rivers Sole Administrator Ibas Visit Aso Rock
The immediate past sole administrator of Rivers State, Ibok-Ete Ibas, and the chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, were...
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10 Years On, Suswam’s N3.1bn Fraud Trial Stalls Again
The trial of former Benue State Governor, Gabriel Suswam, was once again stalled on Monday, September 22, 2025, at the Federal High Court in...
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EFCC Recovers $7m from Providus Bank; Court Hands Funds to Federal Government
A Federal High Court sitting in Abuja has ordered the final forfeiture of $7 million (about ₦10.9 billion) to the Federal Government after no...
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EFCC Secures Court Order To Detain Sujimoto
The Economic and Financial Crimes Commission (EFCC) has obtained a court order to detain Mr. Sijibomi Ogundele, the Chief Executive Officer of Sujimoto Luxury...