The Economic and Financial Crimes Commission (EFCC) has dismissed two staff members over alleged corruption, signaling ...

EFCC alleged that the government official, from whom the asset was seized, “fraudulently built the estate is being ...

The Economic and Financial Crimes Commission, EFCC, on Monday announced the single largest asset recovery since its inception ...

The forfeiture of the property to the Federal Government by a former top brass of the government was pursuant to EFCC’s ...

The road to the final forfeiture of the property was paved by an interim forfeiture order, secured before the same Judge on ...

Justice Jude Onwuegbuzie, on Monday, December 2, 2024, gave a ruling on a final forfeiture of an estate in Abuja measuring ...

The NBA has warned the EFCC chairman to substantiate his allegations that lawyers are aiding money laundering or face legal ...

The EFCC has placed former Edo governor Godwin Obaseki on its watchlist and has commenced an investigation into his ...