EFCC

EFCC arraigns NNPP legislative candidate in Kogi, Atumeyi over N1.4bn fraud
Criminal Law

EFCC arraigns NNPP legislative candidate in Kogi, Atumeyi over N1.4bn fraud

The Economic and Financial Crimes Commission (EFCC) Monday brought three men before the Federal High Court, Lagos in connection with…
Hurrah! The judges awaken, the powerful are becoming convicts
Opinion

Hurrah! The judges awaken, the powerful are becoming convicts

By Owei Lakemfa IT is against the run of play for the powerful in office to be convicted for misdeeds,…
Bawa congratulates two EFCC lawyers on elevation as SANs
News

Bawa congratulates two EFCC lawyers on elevation as SANs

The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Abdulrasheed Bawa has hailed the Legal Practitioners Privileges Committee…
NCC boss, Danbatta bags EFCC ambassadorial badge of honour
Business

NCC boss, Danbatta bags EFCC ambassadorial badge of honour

In recognition of his effort toward entrenching a culture of anti-corruption in the communications industry, the Executive Vice Chairman and…
Judge jails EFCC Chair, Bawa for defying court order
Headlines

Judge jails EFCC Chair, Bawa for defying court order

From Olalekan Awojodu, Abuja For failing to comply with an earlier court order, Justice Chizoba Oji of the High Court…
Court remands bizman over N66.5m fraud
Criminal Law

Court remands bizman over N66.5m fraud

An Ikeja Special Offences Court on Thursday remanded a man, Adeleye Fayose in Ikoyi Correctional Service Center for alleged N66.5…
EFCC arraigns ex-Lagos AG, Shashore for money laundering Oct 20
Headlines

EFCC arraigns ex-Lagos AG, Shashore for money laundering Oct 20

Former Lagos State Attorney General and Commissioner for Justice, Mr Olasupo Shashore SAN will be arraigned before a Federal High…
Court indicts FCMB over N573m laundering claims against ex-EFCC chair, Magu
Commercial Law

Court indicts FCMB over N573m laundering claims against ex-EFCC chair, Magu

A Federal Capital Territory(FCT) High Court, Abuja, on Tuesday indicted First City Monument Bank(FCMB) for lack of professionalism and false…
EFCC Arrests 40 Suspected Internet Fraudsters In Lagos 
Criminal Law

EFCC Arrests 40 Suspected Internet Fraudsters In Lagos 

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters…
Obi bags one year jail over N16m fraud
Criminal Law

Obi bags one year jail over N16m fraud

A Lagos Special Offences Court, in Ikeja on Tuesday, sentenced a man Anthony Obi to one year imprisonment for N16m…
EFCC hands over recovered equipment to Nigerian Military
News

EFCC hands over recovered equipment to Nigerian Military

The Executive Chairman of the Economic and Financial Crimes Commission EFCC Abdulrasheed Bawa on Monday August 15, 2022, handed over…
EFCC Arrests Brothers, 23 Others over Internet Fraud in Lagos
Criminal Law

EFCC Arrests Brothers, 23 Others over Internet Fraud in Lagos

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 25 suspected internet fraudsters…
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