CommentaryFeatured Expensively fiddling as country careens (EFCC), by Chidi Anselm Odinkalu BarandbenchJuly 7, 2024July 7, 20240 In the last week of April 2024, Pastor and Chairman of Nigeria’s Economic and Financial Crimes Commission (EFCC), Ola… Read More
Crime EFCC operative commits suicide BarandbenchJuly 2, 2024July 2, 20240 An operative of the Economic and Financial Crimes Commission has taken his own life on Monday at his residence in… Read More
FeaturedLitigation EFCC wrong declaring Emefiele’s wife wanted— Court BarandbenchJuly 2, 2024July 2, 20240 A Federal High Court sitting in Lagos has declared as procedurally wrong the decision by the Economic and Financial Crimes… Read More
CrimeFeatured EFCC arrests two ex-staff of Union Bank for stealing dead customer’s money BarandbenchJune 23, 2024June 23, 20240 Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested two former staff of Union Bank in Makurdi for… Read More
FeaturedLitigation Court fixes June 27 for definite arraignment of ex-Gov Yahaya Bello BarandbenchJune 13, 2024June 13, 20240 A Federal high court sitting in Abuja has fixed June 27, 2024 for definite arraignment of a former Governor of… Read More
Crime Alleged N423bn Misappropriation: We haven’t received any petition against El-Rufai— EFCC, ICPC BarandbenchJune 9, 2024June 9, 20240 The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) at the… Read More
Litigation Alleged N380m Fraud: EFCC arraigns TStv MD, Echefu, three others BarandbenchJune 8, 2024June 8, 20240 The Economic and Financial Crimes Commission (EFCC), has arraigned the Managing Director and Chief Executive Officer (MD/CEO) of Telecom Satellites… Read More
Crime EFCC indicts Sirika, brother in new N19bn fraud BarandbenchMay 14, 2024May 14, 20240 The Economic and Financial Crimes Commission has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his… Read More
CommentaryFeatured EFCC, Yahaya Bello, and the law, by Ebun-Olu Adegboruwa, SAN BarandbenchMay 14, 2024May 14, 20240 He was not the original candidate of the All Progressives Congress for the governorship election in Kogi State in 2015,… Read More
Crime $2.5bn Fraud: EFCC to join UK prosecutors in Diezani’s case BarandbenchMay 13, 2024May 13, 20240 The Economic and Financial Crimes Commission is planning to join forces with the United Kingdom prosecutors in the trial of… Read More