It is important to note that the substantive criminal investigation on the matter still continues," EFCC said.

Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government ...

The Economic and Financial Crimes Commission (EFCC) has responded to the criticisms following its record-breaking asset recovery of a 150,500-square-meter ...

On the basis of this, the Commission approached the court for an order of final forfeiture which Justice Jude Onwuegbuzie of ...

(EFCC) has said that the company suspected to be the owner of 753 units of duplexes in Abuja, flagged by its investigations, denied ownership ...

Laolu Akande, a prominent journalist, made a claim about the owner of the Abuja estate with 753 duplexes recently forfeited ...

The EFCC had on Monday announced the recovery of 753 duplexes and other apartments on Plot 109 Cadastral Zone C09, Lokogoma ...

The Economic and Financial Crimes Commission (EFCC) has addressed public speculation surrounding the ownership of a massive ...

Prior to his arrest by the operatives of the Economic and Financial Crimes Commission (EFCC), former Central Bank governor, ...

The Economic and Financial Crimes Commission has recovered an estate, located at Lokogoma District of Abuja, housing 753 ...

Operatives of the Economic and Financial Crimes Commission (EFCC) found a receipt ordering for roofing of the large estate in ...