Tag: EFCC
Royalties: EFCC Hands Over N100m Recovered Funds to Federal...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Friday August 15, 2025 handed over a...
Ministry Workers Seek EFCC’s Intervention against Illegal Mining in Port Harcourt
Workers in the Ministry of Solid Minerals under the aegis of Federal Mines Officers have sought the intervention of the Economic and Financial Crimes...
EFCC Assures MIREMCO of Collaboration against Illegal Mining
*Photo L-R: Chairman of the Kaduna State Chapter of MIREMCO , Lawal Umar Mayere and Acting Director, Kaduna Zonal Directorate of EFCC, Dr Benedict...
Court orders final forfeiture of N2.7bn proceeds of illegal mining
Justice Emeka Nwite of the Federal High Court, Abuja on Wednesday, October 16, 2024 ordered the final forfeiture of the sum of N2, 739,836,331.31(Two...
SCUML seals mining company for alleged non-compliance with anti-money laundering laws
Tongyi Group allegedly violated Nigeria’s Money Laundering Protection and Prohibition Act 2022 as well as the Terrorism Protection and Prohibition Act 2022 all of...
EFCC Arrests Seven for Alleged Illegal Mining Activities
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested seven suspects for offences bordering on illegal mining...
EFCC Arraigns Two for Possession of Solid Minerals without Licence
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Wednesday, May 22, 2024 arraigned two persons for offences bordering on...
EFCC Reiterates Commitment to Tackling Illegal Mining Activities in Kwara
"Kwara State is one of the States of the Federation blessed with large quantities of mineral deposits such as lithium, lepidolite, petroleum, and gold...
EFCC Arraigns Two Chinese, Company for Alleged Illegal Mining
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 22, 2024 arraigned two Chinese: Duan Ya Hong and...
EFCC Arrests Five for Suspected Illegal Mining Activities in Ilorin
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five persons for possession and conveyance of three...
