Tag: EFCC

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
Criminal Law

EFCC approaches Supreme Court to revoke Ajudua’s bail

The Economic and Financial Crimes Commission (EFCC), has approached the Supreme Court…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

FG files fresh 12 count charge against Ozekhome

....presently in EFCC custody The Federal Government of Nigeria has filed a…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC arraigns former MD, NRC Over $385k, and N165m Fraud

The Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday ,…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawCryptocurrency

EFCC links banks, fintechs to N162bn cryptocurrency fraud

The Economic and Financial Crimes Commission (EFCC) has implicated a new generation…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC returns N1.2bn Recovered from Sujimoto to Enugu State

In line with its unwavering commitment to the fight against corruption, economic…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC Arraigns Mompha’s Associate, Three Firms Over Alleged N206m Money Laundering

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Awolowo…

Ogunsakin Mustapha Ogunsakin Mustapha

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