EFCC Launches Nationwide Hunt for Owners of Abandoned Estates Linked to Corruption
The Economic and Financial Crimes Commission (EFCC) has begun a sweeping investigation into abandoned luxury estates across Nigeria, many of ...
Tag: EFCC
EFCC Arraigns Five Katsina Revenue Officials, Bank Staff for Alleged N1.2bn Fraud
The Kano Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 5, 2025 arraigned five officials of ...
EFCC Warns Property Developers: Conduct KYC or Face Asset Forfeiture
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to real estate developers, urging them to conduct ...
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