EFCC now freezing suspicious funds in 72 hours, targets crypto wallets
EFCC now freezing suspicious funds in 72 hours, targets crypto walletsContinue Reading
EFCC now freezing suspicious funds in 72 hours, targets crypto walletsContinue Reading
EFCC recovers ₦1.23trn, secures 10,872 convictions in 34 monthsContinue Reading
By Jumoke Olaitan President Bola Tinubu has directed that all legally cleared and unencumbered funds recovered by the Economic and Financial Crimes Commission (EFCC) be channelled to the Nigerian Education Loan Fund (NELFUND). This is contained in a statement issued on Monday in Abuja by Mr Ikharo Attah,Continue Reading
Firm urges EFCC to probe alleged $300m investment in Abuja estate Continue Reading
By Nefishetu Yakubu Centre for Public Accountability, Rule of Law and Transparency Initiative has backed the EFCC restriction on Osun government accounts. The group, led by Dr Raymond Ndukwe, in a statement on Saturday in Abuja, expressed concern over the reported directive requesting EFCC to lift the restrictionContinue Reading
By Muhyideen Jimoh President Bola Tinubu has directed Economic and Financial Crimes Commission (EFCC) to vacate the court order freezing the accounts of Osun Government. Tinubu gave the directive in a statement personally issued by him on Thursday in Abuja. The president said he became aware of the commission obtainingContinue Reading
Alleged visa fraud: EFCC denies investigating Immigration CG Continue Reading
EFCC hands over recovered cybercrime assets to education ministryContinue Reading
NGO lauds EFCC over enforcement of court orders on disputed Abuja propertyContinue Reading
Property dispute: Group urges EFCC to enforce interim forfeiture order against developerContinue Reading
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