EFCC
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Nigerian Lawyers
Achimugu: Lawyers Challenge Businesswoman’s Arrest Declaration And Home Invasion EFCC
Twenty constitutional lawyers and activists led by Barr. Okere Kingdom have vowed to fight EFCC’s charges against businesswoman Aisha Achimugu.…
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Metro News
Tinubu Signs Investment And Securities Act 2024 Into Law, Paving Way For Capital Market Reforms
President Bola Ahmed Tinubu has officially signed the Investment and Securities Act (ISA) 2024 into law, introducing sweeping reforms…
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Law Enforcement
EFCC Clarifies Achimugu’s Investigation, Dismisses Political Links To Atiku, Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC) has dismissed claims that its investigation into Aisha Achimugu is politically motivated…
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Law Enforcement
EFCC Declares Businesswoman Aisha Achimugu Wanted For Alleged Conspiracy, Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, the Managing Director and CEO of Felak Concept…
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Law Enforcement
EFCC, NCS Strengthen Collaboration In Abuja
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Correctional Service (NCS) have both reaffirmed their commitment to…
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Law Enforcement
EFCC Calls For Greater Involvement Of Lawyers, CSOs In Anti-Corruption Efforts
The Economic and Financial Crimes Commission (EFCC) has urged the Nigerian Bar Association (NBA) and civil society organizations (CSOs)…
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Litigation
EFCC Re-Arraigns Dasuki Over N33.2bn Fraud After 10 Years
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former National Security Adviser, Sambo Dasuki, over alleged N33.2 billion fraud.…
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Crime
EFCC Raids Ponzi Scheme Academy In Abuja, Arrests 133 Suspects
The Economic and Financial Crimes Commission (EFCC) uncovers a Ponzi scheme academy in Gwagwalada, Abuja, arresting at least 133…
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Law Enforcement
Odili: Supreme Court Dismisses Rivers’ Suit Against EFCC, Orders Return To Appeal Court
The Supreme Court has dismissed two appeals filed by the Rivers State Attorney-General and the Speaker of the State…
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Law Enforcement
EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna
Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, have arrested 28 individuals suspected of operating…
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Crime
Court Jails Two Ex-Convicts, One Other For Naira Abuse In Ibadan
The Federal High Court in Ibadan, presided over by Justice Uche Agomoh, has convicted and sentenced two siblings, Amos…
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Law Enforcement
EFCC Secures 4,111 Convictions, Recovers Over N364.5bn In 2024
The Economic and Financial Crimes Commission (EFCC) has announced that it secured 4,111 convictions in 2024, marking the highest…
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The Bench
Federal High Court Assigns 48 Justices To Handle EFCC Cases
The Federal High Court has designated 48 justices across its various divisions to handle cases brought by the Economic…
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Law Enforcement
EFCC Deploys Bomb Detectors To Federal High Court Ahead Of Yahaya Bello’s Trial
The Economic and Financial Crimes Commission (EFCC) on Thursday, March 7, 2025, heightened security at the Federal High…
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Law Enforcement
EFCC Interrogates Ex-Women Affairs Minister Ohanenye Over ₦138m Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) has begun questioning former Minister of Women Affairs, Uju Ohanenye, over allegations…
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Crime
Court Orders Final Forfeiture of $1.4 Million Linked to Former CBN Governor Emefiele
A Federal High Court in Lagos ordered the final forfeiture of $1.4 million linked to ex-CBN Governor Godwin Emefiele.…
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