The Federal High Court in Lagos has fixed Monday, January 20, 2025, for the Economic and Financial Crimes Commission (EFCC)…
EFCC arraigns bankers for ‘selling N500k’ mint notes in Enugu
The Economic and Financial Crimes Commission (EFCC) Enugu zone, says it has arraigned two bankers for allegedly selling mint naira…
18 Major EFCC Prosecutions and Arraignments
1. ₦109bn Fraud: Former Accountant General, Ahmed Idris 2. Alleged ₦110.4billion Fraud: Former Kogi State Governor, Yahaya Bello 3. Alleged…
EFCC Silent but Court Papers Show 753 Duplexes Belonged to Emefiele
Idi Musa, an investigating officer at the Economic and Financial Crimes Commission (EFCC), has described how Ifeanyi Okeke who was…
Nobody Came Forward To Claim Recovered 753 Duplexes — EFCC
The Economic and Financial Crimes Commission (EFCC) has stated that its record-breaking recovery of 753 duplexes and other apartments on…
Court Strikes out Sanwo-Olu’s suit seeking to prohibit EFCC from arresting him
Justice Joyce Abdulmalik of the Federal High Court in Abuja has struck out a fundamental right enforcement suit filed by…
Breaking: EFCC Arrests Yahaya Bello
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Yahaya Bello, former governor of Kogi state. It was…
EFCC Arrests 2 For Suspected Money Laundering In Abuja
The Economic and Financial Crimes Commission, EFCC, has arrested two men in Abuja for suspected money laundering and internet-related crimes.…
Enugu withdraws from suit challenging EFCC’s legality
Enugu State, the sixth plaintiff in the suit filed by several states contesting the laws that established the Economic and…
Just In: EFCC arrests Ifeanyi Okowa
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Ifeanyi Okowa, the former governor of Delta state. TheCable…