The Commission had on August 13, 2024, secured an interim forfeiture order in respect of the properties
Why Court Ordered Final Forfeiture Of Galaxy Hospital, N333m, Petrol Stations, Lands
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EFCC Seals Hampton Hilton Hotel & Apartments Over Breach Of Money Laundering Act
While it refused to pay the fine, it, as well, dishonoured SCUML’s invite to show up for compliance evaluation
EFCC Boss Olukoyede Assures NELFUND Will Serve Its Intended Purpose
He emphasized that proper management of the funds was not only a moral responsibility but a national imperative
Suspects In €49 Million Fraud Case Plead Not Guilty
Justice Dada granted bail to both defendants in the sum of N500,000 each
EFCC Boss Olukoyede Charges DNFBPs On Compliance
He stated this at a Two- Day Anti- Money Laundering
Witness Tells How Ex-Aviation Minister Sirika Split Contracts Among Family Members
standing trial alongside his daughter Fatima Hadi Sirika, son in law, Hamma Jalal Sule and Al Buraq Global Investment
Bail Applications Of CBEX Promoters Battling $1bn Fraud Case Rejected
The defendants are; Adefowora Abiodun Olanipekun, Avwerosuo Otorudo and Chukwuemeka Ehirim
NDLEA Nabs Ex-Int’l Football Player, 4 Others With 22.6kg Cocaine, Meth At MMIA, AIIA
In his statement, Hunkarin claimed that while playing professional football in the South American country, he had only trafficked drugs twice from Brazil to Ethiopia
EFCC Boss Olukoyede Seeks Southeast Youths’ Cooperation
He made this call in Enugu on Thursday, June 26, 2025 at the Police Community Relations Committee, PCRC Conference
Don’t Allow Yahaya’s Quest For Medical Attention Abroad, EFCC Tells Court As N80.2bn Fraud Trial Continues
His counsel, J.B. Daudu, SAN, urged the court to consider the defendant’s health condition as paramount
