EFCC

The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar wallet of SDQ Facilitators Limited in Leatherback, also known as Rexel Nigeria Limited. SDQ facilitators is one of the users on the…

The immediate past governor of Ekiti State, Mr Kayode Fayemi, is currently being quizzed by Operatives of the Economic and Financial Crimes Commission (EFCC). Competent sources disclosed that the ex-governor arrived the Ilorin Zonal Command of the Commission at about 10am today, June…

Contrary to allegations that a 16-year-old girl, Chidera Okoro, currently detained by the Department of State Services (DSS) in Imo State, was impregnated by its operatives, the suspect was said to have gotten pregnant before her arrest, Daily Sun report. The suspect…

The Nigerian government has extradited a wire fraud suspect, Fatade Olamilekan, to the United States to face charges. The spokesperson for the Economic and Financial Crimes Commission (EFCC), Wilson Uwujaren, said in a statement on Tuesday, that Mr Olamilekan was flown to the…

The Special Control Unit Against Money Laundering (SCUML) says it will soon resume issuing certificates to successful applicants. SCUML is domiciled under the Economic and Financial Crimes Commission (EFCC), with its activities focused on registration, certification and monitoring of designated non-financial institutions (DNFIs),…