EFCC
Tinubu’s 8-point agenda and EFCC’s rising roles
Opinion
4 days ago
Tinubu’s 8-point agenda and EFCC’s rising roles
By Hammed Sani For many Nigerians, President Bola Tinubu’s Eight- point Agenda, pointing towards economic re- engineering and radical overhaul…
Security agencies, Judiciary wade into N125bn fraud at Arena Complex
Property Law
July 31, 2023
Security agencies, Judiciary wade into N125bn fraud at Arena Complex
The Nigerian Army, the judiciary and the Central Bank of Nigeria(CBN) have launched a massive probe into allegations of N125…
Witness reveals how Fayose received over N6bn from NSA for election
Criminal Law
July 14, 2023
Witness reveals how Fayose received over N6bn from NSA for election
A Federal High Court in Lagos on Friday resumed the trial of former Ekiti State governor Ayodele Fayose on Friday…
Supreme Court Quashes Nwaoboshi’s Conviction Over Alleged N805m Fraud
Criminal Law
July 7, 2023
Supreme Court Quashes Nwaoboshi’s Conviction Over Alleged N805m Fraud
The Supreme Court has set aside the conviction of Senator Peter Nwaoboshi, who was sentenced to seven years imprisonment for…
EFCC arraigns lawyer for defrauding Landmark Varsity of N19m
Criminal Law
June 23, 2023
EFCC arraigns lawyer for defrauding Landmark Varsity of N19m
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, on Wednesday, arraigned a lawyer, Temidayo Eseyin, for allegedly…
EFCC investigates AMCON over N120bn fraud at Arik Air
Business
June 19, 2023
EFCC investigates AMCON over N120bn fraud at Arik Air
The Asset Management Corporation(AMCON), and a Receiver/Manager,Omokide Kamilu Alaba appears to be in a mess over the management of Arik…
Tinubu suspends EFCC Chairman, Bawa indefinitely
Headlines
June 14, 2023
Tinubu suspends EFCC Chairman, Bawa indefinitely
President Bola Ahmed Tinubu on Wednesday evening suspend indefinitely, the Chairman of the Economic and Financial Crimes Commission(EFCC), Abdulrasheed Bawa.…
Group warns ex Kebbi gov, Bagudu from influencing EFCC investigations against Fayemi
Criminal Law
June 9, 2023
Group warns ex Kebbi gov, Bagudu from influencing EFCC investigations against Fayemi
A socio-political group in Ekiti State has accused former governor of Kebbi State, Abubakar Atiku Bagudu of allegedly using his…
‘We are not faceless’, group replies Fayemi
Headlines
June 5, 2023
‘We are not faceless’, group replies Fayemi
Ekiti Patriotic Coalition, the group whose petition spurred the Economic and Financial Crimes Commission (EFCC) to invite the immediate past…
The petition against Fayemi
Headlines
June 1, 2023
The petition against Fayemi
10/05/2023 THE CHAIRMAN ECONOMIC FINANCIAL CRIME COMMISSION 15A, OBAFEMI AWOLOWO ROAD IKOYI LAGOS. Dear Sir, CALL FOR INVESTIGATION AND PROSECUTION…
EFCC grills Fayemi over N100bn fraud
Headlines
June 1, 2023
EFCC grills Fayemi over N100bn fraud
The immediate past governor of Ekiti State, Dr Kayode Fayemi is currently at the Zonal Office of the Economic and…
EFCC reacts to siege on Lagos office by DSS
Headlines
May 30, 2023
EFCC reacts to siege on Lagos office by DSS
The Economic and Financial Crimes Commission (EFCC) has confirmed the occupation of its Lagos by DSS operatives, describing the action…