In a landmark ruling aimed at curbing the proceeds of financial crimes, Justice Daniel Osiagor of the Federal High Court in Lagos on Friday ordered the final forfeiture of a sprawling array of assets, luxury vehicles, and cash —both in naira and dollars—linked to a massive fraud scheme involving the illegal diversion of funds from Union Bank customers.

The Economic and Financial Crimes Commission (EFCC) has filed a fresh three-count charge against popular gospel music promoter, Ezekiel Onyedikachuwu ThankGod, widely known as Eezee Tee, over the alleged theft of $443,371 belonging to gospel sensations Mercy Chinwo and Judith Kanayo, popularly known as Judikay.

The Economic and Financial Crimes Commission (EFCC) has arrested and detained a former Speaker of the House of Representatives, Patricia Etteh.

The Economic and Financial Crimes Commission (EFCC) has detained the Managing Director of Medview Airline, Mr. Muneer Bankole.

A Federal High Court in Lagos Monday heard how N1.5 billion was allegedly diverted from the National Maritime Administration Safety Agency (NIMASA) between 2013 and 2015 during the tenure of the agency’s then Director-General, Patrick Akpobolokemi.

The Economic and Financial Crimes Commission, EFCC, on Monday November 15, 2021 flagged-off a nationwide risk assessment of Non-profit Organizations.

The attention of the Economic and Financial Crimes Commission , EFCC, has been drawn to a report captioned, EFCC whistle-blower app stalls at 15,000 downloads, critics allege data theft, which appeared in The Punch Newspaper of Tuesday November 9, 2021, alleging dissatisfaction by “users” and low downloads of the Commission’s whistle-blower App, Eagle Eye, among others.

The Economic and Financial Crimes Commission, EFCC, Benin Zonal. Command on Monday, November 8, 2021 arraigned one Emmanuel Eromosele Okojie, on a nine count charge bordering on stealing before Justice A.O. Akpovi of the Delta State High Court sitting in Warri, Delta State.

The Public Complaints Commission, PCC, and the Economic and Financial Crimes Commission, EFCC, have restated their resolve to further strengthen the existing cooperation and partnership between them.

Chief Lucky Igbinedion, former governor of Edo State, has been arrested and is being grilled by operatives of the Economic and Financial Crimes Commission, EFCC, over what a source described as alleged criminal diversion of public funds to the tune of N1.6 billion.