September
26,
2024
The Nigerian Bar Association has called for an immediate investigation into the N15 million bribery allegation against the Economic and Financial Crimes Commission. A convicted...
Continue Reading
Entries Tagged - #EFCC
September
10,
2024
The Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Nuhu Shuaibu before Justice Darius Khobo of the Kaduna State High Court for fraud. Shuaibu is facing a seven-count...
Continue Reading
August
23,
2024
The Nigerian Education Loan Fund (NELFUND) has confirmed receipt of ₦50bn from recovered proceeds of crime by the Economic and Financial Crimes Commission (EFCC). A statement by NELFUND’s...
Continue Reading
July
18,
2024
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, July 17, 2024, ordered the final forfeiture of five properties linked to a former Managing Director,...
Continue Reading
June
22,
2024
The Economic and Financial Crimes Commission (EFCC) has arrested a syndicate of five individuals posing as State House staff, accused of running a large-scale employment scam worth ₦22.35...
Continue Reading
June
13,
2024
Justice Chukwujekwu Aneke of a Lagos Federal High Court, on Tuesday, discharged an order of interim forfeiture made by Justice Tijani Garuba Ringim which forfeited a property and the sum of...
Continue Reading
May
19,
2024
Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against Nigeria’s 36 governors and the Minister of the Federal Capital Territory, Abuja, Mr Nyesom Wike “over their...
Continue Reading
May
18,
2024
Justice Emeka Nwite of the Federal High Court, Abuja, on Friday 17, May 2024, threw out a bail application filed by Tigran Gambaryan, Binance executive and second defendant in an alleged tax...
Continue Reading
February
28,
2024
The Nigerian Communication Commission (NCC), has established a strong partnership with the EFCC to effectively combat internet fraud in Nigeria. Executive Vice Chairman, EVC, Nigerian...
Continue Reading
February
10,
2024
The Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, wanted for money laundering....
Continue Reading
November
1,
2023
The scheduled trial of social media celebrity, Ismaila Mustapha, popularly called Mompha, before an Ikeja Special Offences Court, on alleged money laundering always stalled today, due to the...
Continue Reading
October
27,
2023
Fayose, A Ex-Governor Of Ekiti State A former operative of the Economic and Financial Crimes Commission (EFCC), Mr. Abubakar Aliyu Madaki, today, told a Lagos Federal High Court, how a former...
Continue Reading
October
25,
2023
As a bold move towards accountability and internal cleansing, the Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has directed staff of the...
Continue Reading
July
15,
2023
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim Chukkol, has described investment, Business Email Compromise (BEC), forex scams and land and property...
Continue Reading
July
13,
2023
By Isaac Daniel An alleged notorious land racketeering kingpin, Moses Erih and a company, Micmerab Resources Nigeria Limited, have been charged before a Federal Capital Territory (FCT)...
Continue Reading
June
20,
2023
By Isaac Daniel Observers have called the attention of President Bola Ahmed Tinubu to the scandal rocking the Federal Character Commission (FCC) under the leadership of Dr Muheeba...
Continue Reading
June
16,
2023
To combat financial crimes and looting of the public treasury governmental and non-governmental agents, Nigeria created the Economic and Financial Crimes Commission (EFCC) in 2004 during the...
Continue Reading
June
14,
2023
The EFCC chairman, Abdulrasheed Bawa has been suspended indefinitely. President Bola Tinubu on Wednesday suspended the chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed...
Continue Reading
June
4,
2023
The Economic and Financial Crimes Commission (EFCC) has launched a manhunt for the Peoples Democratic Party (PDP) House of Representatives member-elect for Isoko federal constituency, Delta State,...
Continue Reading
May
23,
2023
The Supreme Court has cautioned Nigeria’s anti-graft agencies against harassing officials and associates of the Kogi State Government pending the determination of a suit instituted by the...
Continue Reading