EFCC
Bawa in Ibadan, says Nigerians rely on EFCC to battle corruption
Headlines
2 weeks ago
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
March 17, 2021
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
March 9, 2021
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
March 9, 2021
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
March 5, 2021
“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
March 4, 2021
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
March 3, 2021
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
March 3, 2021
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
March 3, 2021
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
February 25, 2021
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
February 23, 2021
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
February 22, 2021
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…
