News & Updates

My assets not proceeds of crime, Malami challenges EFCC in court

The former Attorney General of the Federation, Abubakar Malami, has launched a strong legal pushback against the Economic and Financial Crimes Commission over the interim forfeiture of multiple properties, rejecting claims that the assets are proceeds of crime. In an affida

EFCC Arrests Abuja-Based House Agent Over ₦288m Property Fraud

The Economic and Financial Crimes Commission (EFCC) has apprehended a prominent Abuja-based house agent for his alleged involvement in a ₦288 million property fraud. The suspect is accused of swindling multiple unsuspecting home seekers by selling non-existent luxury apartments in the Federal Capital Territory.

EFCC Arrests NDDC Employee, Pastor Esimogu Over Alleged Multi-Million Naira Contract Fraud

EFCC arrests an NDDC staff and pastor over alleged multi-million naira contract fraud involving promises of jobs that never materialised.