EFCC Declares Former Minister Timipre Sylva Wanted Over $14.8m Fraud Allegation
Sylva is wanted in connection with an alleged case of conspiracy and dishonest conversion of $14,859,257 ...
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Tag: EFCC
EFCC, NCS Deepen Ties Against Money Laundering, Smuggling
The Economic and Financial Crimes Commission, EFCC and the Nigeria Customs Service, NCS have resolved to ...
Read moreEnugu Govt Accuses Sujimoto of Abandoning N11.4bn Smart Schools Project
According to him, the government paid N5,762,565,475.25, representing 50 percent of the contract value, to fast-track ...
Read moreEFCC Declares Sujimoto Boss, Olasijibomi Suji Ogundele, Wanted for Alleged Diversion of Funds, Money Laundering
According to a notice issued by the EFCC, Ogundele, 44, is an indigene of Ori-Ade Local ...
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Ibadan Mogajis, ICPI Applaud Olukoyede’s Fight Against Internet Fraud in Southwest
The Executive Chairman of the Commission has left no stone unturned when it comes to tackling ...
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EFCC Probes Suspect Over Undeclared $420,900, £5,825, CFA3.9m at Kano Airport
Salisu was intercepted during a routine check at the Mallam Aminu Kano International Airport, Kano, on ...
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Court Orders Interim Forfeiture of N31m, Four Properties in Lagos
The properties are: a four-bedroom terrace duplex; a three-bedroom terrace duplex; four units of one-bedroom apartments ...
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Shun Ponzi Schemes-EFCC Charges Nigerians
Abubakar gave this charge on Friday, May 9, 2025 during the 2025 Annual Management Retreat of ...
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Court Jails Tobi Nation, TDollar Six Months for Naira Abuse in Lagos
After reviewing the facts, the prosecution prayed the court to convict and sentence the duo. Justice ...
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EFCC Arrests Three Suspects Behind Q-Net Scam
While Q-net has since denied any link with the suspects and their activities, investigations further revealed ...
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