EFCC

Bawa in Ibadan, says Nigerians rely on EFCC to battle corruption
Headlines

Bawa in Ibadan, says Nigerians rely on EFCC to battle corruption

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Thursday visited the Ibadan Zonal Office…
EFCC closes case against Lagos former Speaker, Ikuforiji
Headlines

EFCC closes case against Lagos former Speaker, Ikuforiji

The Economic and Financial Crimes Commission (EFCC) on Wednesday closed its case in the money laundering trial of former Speaker,…
EFCC arrests 25 internet fraudsters in Lagos
Commercial Law

EFCC arrests 25 internet fraudsters in Lagos

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, Advance Fee Fraud section has arrested 25 suspects…
20 year old man jailed for cryptocurrency fraud
Commercial Law

20 year old man jailed for cryptocurrency fraud

A Federal High Court, Makurdi on Tuesday sentenced 20 year old Victor Chinemerem Ogaraku to six months imprisonment for obtaining…
“I have never bought any property from EFCC”-Falana
Commercial Law

“I have never bought any property from EFCC”-Falana

Human rights lawyer, Femi Falana SAN has refuted insinuations that he bought a property worth N1 billion from the Economics…
Court lifts forfeiture order on Saraki’s Lagos properties
Politics

Court lifts forfeiture order on Saraki’s Lagos properties

COURT SETS ASIDE INTERIM FORFEITURE ORDER MADE AGAINST SENATOR BUKOLA SARAKI AND DISMISSES EFCC’S APPLICATION FOR FINAL FORFEITURE The Federal…
EFCC re-arraigns Justice Ofili-Ajumogobia
Commercial Law

EFCC re-arraigns Justice Ofili-Ajumogobia

The Economic and Financial Crimes Commission has re-arraigned a Judge of the Federal High Court, Justice Rita Ofili-Ajumogobia on allegations…
EFCC arrests bizman, Fasuyi over $2.5m fraud
Commercial Law

EFCC arrests bizman, Fasuyi over $2.5m fraud

Operatives of the Economic and Financial Crimes Commission(EFCC) on Tuesday arrested a businessman, Mr. Cyril Fasuyi, outside the premises of…
EFCC Arraigns Dutch Couple for $330,000 Oil Vessel Fraud
Commercial Law

EFCC Arraigns Dutch Couple for $330,000 Oil Vessel Fraud

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple: Peiter Borremans…
EFCC arraigns Bestworth Insurance Director, Hassan over N10.2bn misappropriation
Commercial Law

EFCC arraigns Bestworth Insurance Director, Hassan over N10.2bn misappropriation

By Olalekan Awojodu Abuja The Economic and Financial Crimes Commission (EFCC) has arraigned Bestworth’s Director  Abiodun Hassan before Justice Sylvanus…
Court adjourns Kalu’s case against EFCC till April 20 for hearing
News

Court adjourns Kalu’s case against EFCC till April 20 for hearing

By Olalekan Awojodu Abuja A Federal High Court, Abuja on Tuesday adjourned till April 20, 2021 the bid by Senate…
EFCC’s failure to serve suspects stall re-arraignment of former Aviation Minister, Oduah
Commercial Law

EFCC’s failure to serve suspects stall re-arraignment of former Aviation Minister, Oduah

By Olalekan Awojodu Abuja The arraignment of former Minister of Aviation, Sen. Stella Oduah was again stalled on Monday due…
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