May
21,
2023
A Lagos Federal High Court, has fixed May 24, for the hearing of suit filed by a former lawyer with the Economic and Financial Crimes Commission (EFCC), Nkereuwen Mark Anana, against the...
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Entries Tagged - #EFCC
May
20,
2023
The Court of Appeal, Abuja Judicial Division, has dismissed the appeal filed by the Economic and Financial Crimes Commission, challenging the decision of the Kogi State High Court that it has...
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May
6,
2023
By Editor, Isaac Daniel Documents in possession of thelegendnewsng.com have revealed that the identity falsification allegation levelled against the Chairman of the Federal Character Commission...
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May
6,
2023
The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on an oil firm, Petro Union Oil and Gas Limited, a consultant to the company...
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April
26,
2023
The Economic and Financial Crimes Commission (EFCC), today, arraigned three men before a Lagos Federal High Court, for allegedly counterfeiting the sum of $290, 000, 00 USD The three men are:...
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April
26,
2023
A Lagos Federal High Court, today, struck out an interim order of forfeiture obtained by the Economic and Financial Crimes Commission (EFCC) seeking to seize 14 properties allegedly linked to...
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April
7,
2023
The Economic and Financial Crimes Commission, Abuja Zonal Command, on Thursday, apprehended eight suspected internet fraudsters. The suspects were arrested in Kubwa, a suburb of Abuja and...
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April
5,
2023
Barr. Dania Reprieve came the way of Benny Imafidon, as Benin, Edo State division of the Federal High Court, discharged and acquitted him of allegation of fraud brought against him, by the...
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April
4,
2023
Justice Tijjani Ringim of the Federal High Court sitting in Lagos on Monday granted an order of interim forfeiture of the sum of N725,345,897.77 and Plot J 37A 218 Close, 2nd Avenue, Banana Island,...
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March
27,
2023
Nigerians across various sectors have called on President Muhammadu Buhari to, in the few days left for his administration, strive to leave a legacy of a functional system where there is respect for...
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March
25,
2023
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 23, 2023 arrested 28 persons suspected to be “Yahoo-Yahoo Boys” in Ilorin,...
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March
18,
2023
The Economic and Financial Crimes Commission (EFCC), has arrested one Enock Ifeoluwa Ogungbamigbe, an alleged serial visa scammer who specializes in duping Nigerians desperate to migrate to Canada...
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March
17,
2023
The Economic and Financial Crimes Commission (EFCC) today, arraigned one Professor Uche Chigozie Edwin, before a Lagos Federal High Court, for an alleged N1.4 billion fraud. The professor was...
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March
13,
2023
A former lawyer with the Economic and Financial Crimes Commission (EFCC), Nkereuwen Mark Anana, has dragged the Akwa-Ibom State Governor, Mr. Udom Gabriel Emmanuel, before a Lagos Federal High Court,...
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February
26,
2023
The Economic and Financial Crimes Commission has arrested a 73-year-old woman, Comfort Muoneke, for been in possession of 20 Permanent Voter Cards. Two of her accomplice, Afekhana Esther and...
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February
24,
2023
A massive operation by the Economic and Financial Crimes Commission, EFCC, to deter vote trading and other financial malfeasance ahead of tomorrow’s presidential and national assembly elections may...
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February
22,
2023
A Lagos Federal High Court, today, ordered interim forfeiture of the sum of N400 million and 14 properties in Lagos, Abuja, United Arab Emirates linked to the Kogi State government, by the Economic...
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February
19,
2023
Depositors of millions of old N500 and N1,000 notes are under the scrutiny of anti-corruption agencies at the Ilorin branch of the Central Bank of Nigeria, DAILY POST reports....
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February
15,
2023
The Economic and Financial Crimes Commission, EFCC, on Tuesday, 14 February, 2023, arrested one Salman Umar Hudu, a 38-year-old indigene of Kano, at a hotel in Abuja. For falsely representing himself...
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February
10,
2023
Over 40 anti-corruption Civil Society Organisations gathered in Lagos on Friday, 10 February, 2023, to protest what they described as the incessant disobedience of court orders by the Economic and...
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