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11 records · Showing 1–11
Two grilled over undeclared $461,600 at Kano airport
EFCC investigates two suspects arrested at Kano airport for allegedly hiding $461,600 in undeclared money after arriving from Dubai. Read More: https://punchng....
NNPC contract fraud: Court orders private jet seizure
A federal high court has ordered the final forfeiture of a private jet linked to alleged NNPC contract fraud following an EFCC application. Read More: https://p...
EFCC apologises as surgeons protest Uyo hospital invasion
The EFCC apologises for its operatives’ invasion of Uyo Teaching Hospital and alleged assault on surgeons, which sparked protests from medical staff. Read...
Court sustains arrest warrant against ex-minister Sadiya Farouq
A court sustains the arrest warrant for ex-minister Sadiya Farouq over alleged fraud. The EFCC continues its prosecution for alleged diversion of public fu Read...
EFCC hands over recovered N837m to Katsina governor
By Florencemary Nwabueze The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate, has officially handed over recovered monetary exhibits tota...
Court orders forfeiture of jet linked to NNPCL power project fraud
The EFCC has secured a final forfeiture order for a Hawker private jet linked to fraud and money laundering in the NNPCL Maiduguri power project. Read More: htt...
EFCC to apologise to doctors after Uyo hospital raid
The EFCC chairman has ordered an official apology to doctors following the controversial Uyo hospital raid, promising a full investigation into the inciden Read...
EFCC probes two Kano airport passengers over undeclared $461,600 from Dubai
By Enitan Abdultawab The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation into two suspects arrested wi...