Tag: The Economic and Financial Crimes Commission (EFCC)
NFIU, EFCC collaboration earns Nigeria global anti-money laundering award
Nigeria has won the UNODC-World Bank-Egmont Group Stolen Asset Recovery (StAR) initiative award for an outstanding financial crime investigation.
The award came in the wake...
Again ex-Humanitarian minister fails to appear in court for arraignment
A former Minister of Humanitarian Affairs, Disaster Management and Social Development, Hajiya Sadiya Farouq, again failed to appear for her arraignment in an Abuja...
Why 57 properties linked to Malami should be permanently forfeited to...
Abuja, April 2, 2026 (NAN)The Economic and Financial Crimes Commission (EFCC) told the Federal High Court in Abuja that the 57 properties allegedly linked...
EFCC insists on retrial of Sule Lamido by former judge
Abuja, April 1, 2026 (NAN) The Economic and Financial Crimes Commission (EFCC), on Wednesday, insisted on the retrial of forner Gov. Sule Lamido of...
