NewsBlist
• Court has granted FG order of interim forfeiture of Godwin Emefiele's properties valued at N11,140,000,000
• Ibrahim Lamorde, former chairman of EFCC has passed away at the age of 61 in Egypt
• EFCC has apprehended over 200 BDC operators across various states in Nigeria in a sweeping crackdown on forex scams
• Nasarawa State Police Command says it has arrested three fake EFCC personnel
• EFCC has frozen about 300 suspected illegal forex accounts trading on a peer-to-peer platform
• EFCC has alleged that banks helped ministry officials loot COVID-19 funds and loots recovered from late Abacha funds
• Former CBN Governor, Godwin Emefiele, has been granted bail by the Court after meeting the stipulated conditions
• EFCC operatives have reportedly arrested popular crossdresser and socialite Idris Okuneye better known as Bobrisky
• EFCC on Friday said it arrested seventeen suspected internet fraudsters in a sting operation
• Ex Minister of Power, Olu Agunloye is seeking N1billion damages against the Economic and Financial Crimes Commission
• EFCC arrests two Chinese nationals, Yang Chao, 39, and Xiao Jiang, 38, for alleged illegal mining activities
• EFCC has summoned Dangote officials to Abuja for alleged forex allocation abuse under ex-CBN Governor Godwin Emefiele
• Nigeria's President Bola Tinubu Suspends EFCC Chairman Abdulrasheed Bawa Amidst Allegations of Abuse of Office
• Abdulrasheed Maina's Appeal Fails as Court of Appeal Upholds Eight-Year Sentence for N2.1bn Money Laundering
• Former Aide to National Security Adviser Cleared of Money Laundering Charges
• Banker Remanded for Alleged Stealing and Currency Counterfeiting — One of the counts against him alleges that he stole the sum of Ten Million, Forty Thousand Naira
• Former Head of Service Accountant Jailed 21 Years for Stealing N26.1 Million Meant for Pensioners — A former accountant, Garba Abdullahi Tahir, who was responsible for the pensions account in the Office of the Head of Service of the Federation has been sentenced to 21 years imprisonment...
• EFCC has reportedly thwarted a suspected vote-buying attempt by intercepting a sum of N32.4 million in cash in Lagos State...
• EFCC has obtained an interim forfeiture order to seize 14 properties linked to Kogi State government officials...
• EFCC has revealed that an additional sum of 900 million Naira had been recovered for the National Health Insurance Scheme (NHIS)...
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