EFCC - Gong-News

Audit Report: CBN has no records of money recovered by EFCC

The Central Bank of Nigeria (CBN) has no records of monies recovered by the Economic and Financial Crimes Commission (EFCC) between 2016 and 2019 as required. This is according to…

Gong February 18, 2024

News Nigeria

Real Estate: LASRERA, EFCC to combat fraud

The Lagos State Real Estate Regulatory Authority and the Economic and Financial Crimes Commission (EFCC) have announced that they will be collaborating to curb fraudulent practices in the real estate…

Gong January 15, 2024

News Nigeria

Ex-power minister, Agunloye, declared wanted by EFCC

A former Minister of Power and Steel, Dr Olu Agunloye, has been declared wanted by the Economic and Financial Crimes Commission EFCC. The minister who hails from Akoko North…

Gong December 13, 2023

News Nigeria Politics

EFCC probes ex-govs and ex-ministers, recovers N27bn, $19m

The Economic and Financial Crimes Commission (EFCC) has recovered a combined sum of N27,184,357,524.52 and $19,084,419.33 from three different money laundering cases, as further efforts are being made by the…

Gong October 11, 2023

Court jails engineer 11 years for N61.1m fraud In Lagos

News Nigeria

EFCC apprehends 31 internet fraudsters – Enugu

The Economic and Financial Crimes Commission's (EFCC) Enugu Zonal Command arrested 33 suspected internet fraudsters in a sting operation in Enugu on Tuesday. The suspects are Michael Ogobodo, Michael Elijah,…

Gong June 23, 2023

DSS complies with Tinubu’s order, vacates EFCC Lagos shared facility

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DSS ransacks Bawa’s Abuja home, extends probe to associates

Operatives of the Department of State Services have conducted a search of the Abuja home and office of the suspended Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa.…

Gong June 22, 2023

Lagos govt sues social media celebrity for tax evasion

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Court Jails Fake Bureau De Change Operator 2 Years for $169,350 Scam in PH

Justice E. A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Felix Chiwendu to two years imprisonment for illegally operating a Bureau…

Gong June 17, 2023