Tag: EFCC

Criminal LawHeadlines

EFCC secures N1.23tn, $684.5m, 10,872 Convictions In 34 Months

• ⁠49,673 petitions received, 39,615 cases investigated, 14,476 prosecuted • EFCC secures…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC facilitates extradition of two men to US over sextortion charges

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission,…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Olukoyede’s EFCC turning corruption recoveries into investment in Nigeria’s future — Uyi

The President of Global Peace Movement International, Dr Mike Uyi, has commended…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Wrong timing! Tinubu rebukes EFCC, orders Osun accounts unfrozen

President Bola Ahmed Tinubu has directed the Economic and Financial Crimes Commission…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawEFCCHeadlines

EFCC arraigns Miyetti Allah president over alleged terrorism financing

The Economic and Financial Crimes Commission (EFCC) on Thursday, arraigned the National…

Ogunsakin Mustapha Ogunsakin Mustapha
EFCC

EFCC recovers N38.66bn, Properties in NNPC Refineries Fraud Probe

The Economic and Financial Crimes Commission (EFCC) has recovered over N38.66 billion…

Ogunsakin Mustapha Ogunsakin Mustapha
EFCCHeadlines

Shettima opens EFCC Ekiti office, lauds agency over Nigeria’s removal from FATF grey list

Vice President Kashim Shettima on Tuesday credited the Economic and Financial Crimes…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC Arraigns oil magnate, Abubakar, two others over alleged N691m Fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 3, 2026,…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

NNPC Probe: EFCC Secures Final Forfeiture of Private Jet

The Economic and Financial Crimes Commission, EFCC, on Monday, May 18, 2026,…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawEFCC

EFCC declares Buhari minister, Farouq wanted over N37bn fraud

Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC Appeals Omatsuli, Firms’ Acquittal Over Alleged N3.6bn Money Laundering

The Economic and Financial Crimes Commission (EFCC), has filed a comprehensive appeal…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Investigators forced me to lie against Emefiele, Omoile tells court

Henry Omoile, who is standing trial alongside former Governor of the Central…

Ogunsakin Mustapha Ogunsakin Mustapha

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