Economic and Financial Crimes Commission (EFCC) | Aderemi's Blog

Economic and Financial Crimes Commission (EFCC)

January 8, 2017

Diezani to Temporarily Forfeit $153m to FG following Court Order

A Federal High Court in Lagos on Friday, issued an interim order of forfeiture to the Federal Government of $153.3 million belonging to a former Minister […]
February 19, 2017

EFCC arraigns FUTA VC, Bursar before Ondo High Court for fraudulent practices

THE Economic and Financial Crime Commission EFCC yesterday arraigned the embattled Vice Chancellor of the Federal University of Technology, Akure FUTA, Ondo State, Prof Adebiyi Daramola […]
February 19, 2017

Andrew Yakubu asks court to return his seized $9.7m, £74,000 loot

The former Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Andrew Yakubu has filed an appeal at the Federal High Court, Kano demanding the […]
March 7, 2017

Andrew Yakubu files N1bn Lawsuit Against EFCC for Human Right Violation

Andrew Yakubu, former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) wants the Federal High Court Abuja to award N1 billion in his favour against the […]
March 24, 2017

Accountant General Of Abia State Arrested By EFCC

Operatives of Economic and Financial Crime Commission, EFCC, on Monday, March 20, 2017 stormed Umuahia, the Abia State capital and arrested the accountant general, AG, of the […]
March 27, 2017

EFCC Links Saraki, his Aides & 2 Others to Alleged N19bn Fraud

A report submitted to President Muhammadu Buhari by the Economic and Financial Crimes Commission (EFCC) has linked Senate President Bukola Saraki and at least three of […]
April 14, 2017

Court orders $43.4m, £27,800 and N23.2m Recovered in Ikoyi Apartment Temporarily Forfeited to FG

A Federal High Court in Lagos on Thursday ordered the temporary forfeiture of the sum of 43.4 million dollars, 27,800 pounds and 23.2 million Naira to […]
May 20, 2017

Court Orders Permanent Forfeiture of N449.6m Seized by EFCC

A Federal High Court on Friday in Lagos ordered the final forfeiture of the N449.6 million found in an abandoned Bureau de Change at Victoria Island […]