Tag: EFCC

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
BusinessCriminal LawEFCC

EFCC hands over recovered N802.4m to First Bank

The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

EFCC files 16 count charges of fraud against former AGF, Malami

...lists 37 properties traced to Malami The legal department of the Economic…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC uncovers Malami’s business interests in Kebbi State

The Economic and Financial Crimes Commission (EFCC) has discovered over eight blue…

Ogunsakin Mustapha Ogunsakin Mustapha
BusinessCriminal Law

EFCC Arraigns Two Businessmen Over N1.55bn Fraud, Illegal Forex Operations

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned two businessmen,…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Emefiele’s Trial: Defendant’s Statement Voluntary, EFCC insists

The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 2, 2025,…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawEFCC

EFCC Declares Timipre Sylva Wanted

The Economic and Financial Crimes Commission, EFCC, has declared a former Minister…

Ogunsakin Mustapha Ogunsakin Mustapha

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