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EFCC

Onyeka Ogbu, testifying against him. The Economic and Financial Crime Commission is prosecuting Emefiele on amended 20 counts bordering on forgery, criminal conspiracy,  conferring undue advantage, and breach of trust, among others. Specifically, the EFCC accused Emefiele of impersonating the Secretary to the Government of the Federation to illegally obtain a sum of $6.2m. The […]

The Economic and Financial Crimes Commission, EFCC, on Thursday, filed an amended 20-count charge against the suspended governor of Central Bank of Nigeria, CBN, Godwin Emefiele in an FCT High Court. Earlier, EFCC dragged Emefiele to court on six counts. They bordered on alleged breach of procurement procedure in the award of the contract to […]

In a significant move to curb rampant real estate fraud, the Lagos State Real Estate Regulatory Authority (LASRERA) and the Economic and Financial Crimes Commission (EFCC) have joined forces. This groundbreaking collaboration was announced after a courtesy visit by Lagos State Housing Special Adviser Barakat Odunuga-Bakare and her team to the EFCC Lagos Zonal Command. […]

The Economic and Financial Crimes Commission (EFCC) has made significant progress in its investigation of a suspected N44 billion fraud at the National Social Investment Programme Agency (NSIPA). The agency has tracked and frozen N30 billion of the missing funds, which were allegedly funneled into private and corporate accounts linked to individuals acting as fronts. […]