EFCC to get involved in Auctioning of seized assets

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on Thirsday secured the final forfeiture of a building belonging to Adebayo Sanni, immediate past Executive Director of Harmony Holdings Limited of Kwara State Government.

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Here is why you should pick up a copy of The Guardian on Saturday. Find these stories and much more when you grab a copy of The Guardian on the newsstands on Saturday⁣. ⁣

The Economic and financial crimes commission (EFCC), Benin zonal office has convicted eighty-eight internet fraudster across the zone and recovered the sum of three hundred and three million, eight hundred and twenty-eight thousand, six hundred and forty-one naira (N303,828,641.00), 4 bedroom bungalow in ughelli, 14 exotic cars and a petroleum filling station in udu delta state.

Here is why you should pick up a copy of The Guardian on Tuesday. Find these stories and much more when you grab a copy of The Guardian on the newsstands on Tuesday⁣.

Personnel of the Department of State Services, DSS were reportedly said to have arrested the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu.

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Dauda, who testified on a two-count charge bordering on alleged bribery against Shehu Sani on Tuesday in Abuja, told the court that he personally took the money to the anti-graft agency because he was forced by the commission.

Kwara State Government has invited the Economic and Financial Crimes Commission to conduct an independent probing the funds received and disbursed to the 16 local governments in the state.

Twenty zonal heads of sections in the Economic and Financial Crime Commission have been redeployed to the police headquarters.

The Economic and Financial Crimes Commission (EFCC) has re-arrested Instagram celebrity, Ismaila Mustapha, aka Mompha. Mompha was first arrested by the EFCC in October of 2019 for offences bordering on internet fraud and money laundering, and was arraigned before a Federal High Court.

Here are a few reasons to pick up a copy of The Guardian on Tuesday⁣⁣. Find these stories and much more when you grab a copy of The Guardian on Tuesday.⁣⁣