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#EconomicCrimes
EFCC Explains Why It Froze Osun Government Accounts Amid N11bn Fraud Investigation
The Economic and Financial Crimes Commission (EFCC) has explained the reasons behind its decision to freeze the bank accounts of the Osun State...
Lagos Court Jails Man for Money Laundering, Four BDC Operators for Illegal Forex Trading
The Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one man for money laundering and four Bureau de Change (BDC)...
Olukoyede Warns Public Officials: Public Office Is Not an Opportunity to Loot Treasury
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has warned public officials against viewing public office as...
Court Convicts Two Individuals, Firm for Illegal Mining in Kwara
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of two individuals and a mining company for engaging in illegal mining...
Warri Court Jails 12 for Naira Abuse, Orders Forfeiture of Luxury Cars Linked to Internet Fraud
The Federal High Court sitting in Warri, Delta State, has convicted and sentenced 12 individuals for abusing and mutilating the naira, as the...
Former Warri Refinery MD Arraigned Over Alleged N1.339 Billion Money Laundering Scheme
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Managing Director of the Warri Refining and Petrochemical Company (WRPC), Jimoh Olasunkanmi...
Achimugu’s Multi-Billion Naira Assets Permanently Forfeited to Federal Government
The anti-corruption campaign of the Economic and Financial Crimes Commission (EFCC) recorded another major legal victory on Thursday as the Federal Capital Territory...
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