38 h. ago EFCC secures conviction in $30,000 airport money laundering case

From Sola Ojo, Abuja Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, convicted and sentenced Okunfulure Olusola Steve to three months’ imprisonment for money laundering. The Head of Media and Publicity at the Economic and Financial Crimes Commission (EFCC), Dele Oyewale, said the convict was arrested on 28 […] The post EFCC secures conviction in $30,000 airport money laundering case appeared first on The Sun Nigeria.

Politics

2 w. ago EFCC Secured 4,111 Convictions, Recovered N365.4bn In 2024 – Chairman

The Economic and Financial Crimes Commission (EFCC) has achieved remarkable milestones in 2024. According to the Executive Chairman, Ola Olukoyede, the commission recovered a staggering N365.4 billion and secured 4,111 convictions, this impressive feat demonstrates the EFCC’s commitment to combating financial crimes and corruption. The convictions were recorded across 15 states, with Lagos having the […] The post EFCC Secured 4,111 Convictions, Recovered N365.4bn In 2024 – Chairman appeared first on Information Nigeria.

Politics

2 w. ago “We Recovered N365.4bn, Secured 4,111 Convictions In 2024” – EFCC

As part of efforts to eradicate corruption within Nigeria, the Economic and Financial Crimes Commission on Sunday, said that it has recovered over N365.4bn and secured 4,111 convictions in 2024. In a statement by EFCC ‘s Spokesman, Dele Oyewale, disclosed that the agency’s boss, Ola Olukayode on Saturday, led this out in Uyo, Akwa Ibom […] The post “We Recovered N365.4bn, Secured 4,111 Convictions In 2024” – EFCC appeared first on Information Nigeria.

Politics

2 w. ago EFCC recovered N365.4bn, secured 4,111 convictions in 2024 – Olukoyede

The Economic and Financial Crimes Commission said it recovered over N365.4bn and secured 4,111 convictions in 2024. The commission’s Executive Chairman, Ola Olukoyede, disclosed this in Uyo, Akwa Ibom State, at the end of a three-day Retreat for Directors with the theme “EFCC: The Journey So Far, Ensuring Professionalism and Integrity.” Olukoyede, in a statement Read More

Politics

3 w. ago 4,111 convictions secured, over N364.5bn recovered in 2024 – EFCC

The Economic and Financial Crimes Commission has secured a total of 4,111 convictions in 2024. According to the commission, the conviction was the highest number in any operational year since its inception. The commission also recovered significant sums across multiple currencies, totaling $214.5m, N364.6m, £54,318, €31,265, and various other amounts in different currencies. This was Read More

Politics

3 w. ago EFCC Records Historic 4,111 Convictions, Largest Asset Recovery In 22 Years

The Economic and Financial Crimes Commission (EFCC) has secured a record-breaking 4,111 convictions in 2024, the highest in any year since its establishment in 2002. The EFCC also recovered over N364 billion alongside millions in foreign currencies, luxury duplexes and apartments, vehicles, cryptocurrencies and other valuable assets from various convicts, institutions and their collaborators. In […]

Politics

4 w. ago Court Jails Woman For Smuggling $1.1m, 135k Riyals Cash In Kano

The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of a woman, Hauwa Abdullahi Ibrahim, for smuggling an undeclared sum of $1,154,900 and 135,900 Saudi Riyals cash from Saudi Arabia into Nigeria. According to a statement issued on Thursday by the EFCC’s Head of Media and Publicity, Dele […]

Events