Court orders final forfeiture of $16,500 USD, N127m linked to ex NIMASA DG, Akpobolokemi
A Federal High Court sitting in Lagos has ordered final forfeiture to the Federal Government the sum of $16, 500,…
EFCC
Ex-Gov Bello’s request to transfer EFCC’s case against him to Lokoja should be presented in open court—CJ
The Chief Judge of the Federal High Court has directed that the request by a former Governor of Kogi State,…
EFCC to Court: How Nigerian Binance users transact business using fictitious names
A star prosecution witness of Economic and Financial Crimes Commission (EFCC), Olubukola Akinwumi, has told a Federal high court, Abuja…
Expensively fiddling as country careens (EFCC), by Chidi Anselm Odinkalu
In the last week of April 2024, Pastor and Chairman of Nigeria’s Economic and Financial Crimes Commission (EFCC), Ola…
EFCC operative commits suicide
An operative of the Economic and Financial Crimes Commission has taken his own life on Monday at his residence in…
EFCC wrong declaring Emefiele’s wife wanted— Court
A Federal High Court sitting in Lagos has declared as procedurally wrong the decision by the Economic and Financial Crimes…
EFCC arrests two ex-staff of Union Bank for stealing dead customer’s money
Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested two former staff of Union Bank in Makurdi for…
Court fixes June 27 for definite arraignment of ex-Gov Yahaya Bello
A Federal high court sitting in Abuja has fixed June 27, 2024 for definite arraignment of a former Governor of…
Alleged N423bn Misappropriation: We haven’t received any petition against El-Rufai— EFCC, ICPC
The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) at the…
Alleged N380m Fraud: EFCC arraigns TStv MD, Echefu, three others
The Economic and Financial Crimes Commission (EFCC), has arraigned the Managing Director and Chief Executive Officer (MD/CEO) of Telecom Satellites…