Tag: EFCC
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EFCC Declares Sujimoto Boss Wanted for Alleged Money Laundering, Funds Diversion
The Economic and Financial Crimes Commission (EFCC) has declared Nigerian real estate tycoon, Olasijibomi Suji Ogundele, popularly known as Sujimoto, wanted over alleged involvement...
EFCC Secures Record 4,111 Convictions, Largest Asset Recovery in 2024
The Economic and Financial Crimes Commission (EFCC) has announced a record-breaking 4,111 convictions in 2024, marking the highest in its history since its establishment...
EFCC Arrests Nine Suspected Internet Fraudsters in Abuja
The Economic and Financial Crimes Commission (EFCC) has arrested nine individuals suspected of internet fraud in the Federal Capital Territory, Abuja.
The suspects...