Tag: EFCC

Headlines

Diezani Challenges EFCC Asset Auction, Seeks Court Intervention

By Hassanat Adebowale Former Minister of Petroleum, Diezani Alison-Madueke, has urged the…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC arraigns Chinese, Nigerian over economic sabotage

The Economic and Financial Crimes (EFCC) on Monday, dragged a Nigerian, two…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Odili’s probe: Supreme Court dismisses Rivers’ case against EFCC

The Supreme Court has dismissed two appeals by the Attorney General of…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC Records Best Performance Since Inception

…Bags 4,111 convictions, single largest asset recovery The Economic and Financial Crimes…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Breaking! EFCC Arraigns Ex-Gov Orji, Son Over N47b Fraud

The Economic and Financial Crimes Commission (EFCC) on Friday, February 28, 2025,…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC Cracks Down on Internet Fraud, Arrests 59 Suspects in Abuja

By Hassanat Adebowale The Economic and Financial Crimes Commission (EFCC) has apprehended…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC arraigns 57 foreigners, secures forfeiture warrant on $227k digital assets

The Economic and Financial Crimes Commission, EFCC on Monday secured an interim…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC arraigns ex-AMCON boss, Kuru, court grants bail

By Elizabeth Eze  The Economic and Financial Crimes Commission (EFCC) on Monday…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

EFCC condemns killing of officer,  perpetrators to face law

The Economic and Financial Crimes Commission (EFCC) has condemned the killing of…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

EFCC To Arraign Otudeko, Onasanya on Monday over N12.3bn fraud

The Federal High Court in Lagos has fixed Monday, January 20, 2025,…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

EFCC Secures 90 day Order Freezing 24 Banks Accounts Linked to Terrorism Financing

A Federal High Court in Abuja has granted the Economic and Financial…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawPolitics

Abia Ex-gov, Theodore Orji Refutes Allegations Linking Him to EFCC Forfeiture

Former Governor of Abia State, Senator Theodore Orji, has condemned a recent…

Ogunsakin Mustapha Ogunsakin Mustapha

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