Tag: EFCC
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EFCC Investigates Passenger Over Alleged Undeclared $59,000 At Lagos Airport
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) has launched an investigation into Duru Ikechukwu Damian, who was arrested...
Appeal Court Restores EFCC’s Interim Forfeiture Order on 14 Properties Linked to Yahaya Bello
The Court of Appeal in Lagos has reinstated the interim forfeiture order granted to the Economic and Financial Crimes Commission (EFCC) for 14 properties...
CBEX Fraud: EFCC Declares Two More Suspects Wanted, Total Rises to 12
The Economic and Financial Crimes Commission (EFCC) has declared two more individuals wanted in connection with the ₦1.3 trillion cryptocurrency fraud involving the now-defunct...
EFCC Witness Details How Former CBN Governor Emefiele Allegedly Received $17.1 Million in Cash
A witness for the Economic and Financial Crimes Commission (EFCC) has described before the Lagos State Special Offences Court how former Central Bank of...
EFCC Summons Ex-Militant Leader Tompolo Over Alleged Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has initiated proceedings against former Niger Delta militant leader Government Ekpemupolo (popularly known as Tompolo) over viral...
