The Economic and Financial Crimes Commission, EFCC, on Monday announced the single largest asset recovery since its inception ...

Navigating the world of cryptocurrencies can be tricky. Especially when you lose access to your digital assets. This is where ...

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

The Economic and Financial Crimes Commission has revealed the recovery of an estate in the Lokogoma District of Abuja, ...

The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of an estate located in the FCT.

The Economic and Financial Crimes Commission (EFCC) has achieved its largest asset recovery to date with the final forfeiture ...

Justice Jude Onwuegbuzie, on Monday, December 2, 2024, gave a ruling on a final forfeiture of an estate in Abuja measuring ...

The Economic and Financial Crimes Commission (EFCC) on Monday, announced what it described as its “single largest asset ...

EFCC) has announced the largest asset recovery in its history—a 753-unit estate located in Abuja’s Lokogoma District.

The road to the final forfeiture of the property was paved by an interim forfeiture order, secured before the same Judge on ...

International conventions and treaties can often feel distant, complex and removed from everyday life—important for ...

The Economic and Financial Crimes Commission (EFCC), has achieved its largest single asset recovery since its establishment ...