Abdulrasheed-Maina
EFCC seeks court order to seize N1bn assets traced to Maina

The Economic and Financial Crimes Commission (EFCC) has commenced a legal move to secure court.

Zenith bank
Court forfeits to FG N601m linked to ex-HoS,Oyo-Ita

Orders Zenith Bank to transfer the forfeited fund to CBN A Federal High Court, Abuja.

EFCC gets order to detain Maina, son for 14 days

The Economic and Financial Crimes Commission (EFCC) has secured an exparte order from an Abuja.

EFCC
Trial of Atiku’s son-in-law begins afresh

The Economic and Financial Crimes Commission (EFCC) on Tuesday, re-arraigned Abdullahi Babalele, said to be.

We didn’t steal from CBN’s N900m mutilated notes –EFCC

Says the 106 boxes containing the mutilated notes were never in its custody The Economic.

Court okays EFCC’s seizure of jailed NIMASA DG’s 22-room hotel, N35m cash

A Federal High Court in Lagos has granted the Economic and Financial Crimes Commission (EFCC).

EFCC
Why we held on to NHIS recovered loots—EFCC

The Economic and Financial Crimes Commission has promised to return funds of the National Health.

EFCC
N1.28bn Fraud: Senator Akpan in fresh trouble over own evidence before EFCC

Admits collecting N303m car worth for his 2014 governorship bid As FG moves to arraign him,.

EFCC
$2.1bn Arms Deals: Ex-Army chief, Minimah, coughs out N1.7b to EFCC

Indications emerged at the weekend that former Chief of Army Staff, Gen. Kenneth Minimah (retd).

EFCC
N650m Fraud: Akinjide, others must face trial—EFCC

The Economic and Financial Crimes Commission (EFCC) has rejected a request by former Minister of.