EFCC
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Law Enforcement
EFCC Clears Foreign National From CBEX Fraud List, Cites New Evidence
The Economic and Financial Crimes Commission (EFCC) has removed Elie Bitar, a foreign national, from its wanted list in the…
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Crime
EFCC Vows To Investigate Tompolo Over Naira Abuse At Birthday Party
The Economic and Financial Crimes Commission (EFCC) has pledged to investigate ex-Niger Delta militant leader, Government Ekpemupolo, also known as…
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Law Enforcement
VDM’s Arrest Sparks Outcry Over Freedom Of Expression, Rule of Law
A social media storm erupted when the Economic and Financial Crimes Commission (EFCC) arrested popular activist Martins Otse, widely known…
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Law Enforcement
Atiku Condemns EFCC Over Kazaure’s Detention, Accuses Agency Of Lawlessness
Former Vice President Atiku Abubakar has criticised the Economic and Financial Crimes Commission (EFCC) for detaining ex-lawmaker Muhammad Kazaure without…
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Law Enforcement
Lawyer Ayo Shonaiya Questions EFCC On Naira Spraying In Strip Clubs
Entertainment lawyer Ayo Shonaiya has challenged the Economic and Financial Crimes Commission (EFCC) over its ongoing crackdown on naira abuse…
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Metro News
SEC Warns Against Investing In Firms Relying Solely On CAC And EFCC Certificates
The Securities and Exchange Commission (SEC) has cautioned Nigerians to avoid investment schemes that only display CAC and EFCC…
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Law Enforcement
EFCC Declares 41-Year-Old Elie Bitar Wanted Over CBEX Online Trading Fraud
The Economic and Financial Crimes Commission (EFCC) has declared a 41-year-old foreign national, Elie Bitar, wanted over a fraudulent…
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The Bench
Court Orders EFCC To Release Aisha Achimugu Within 24 Hours
The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release Aisha…
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Law Enforcement
Money Laundering: Achimugu Declares Hunger Strike In EFCC Custody
Businesswoman Aisha Achimugu has declared a hunger strike while in the custody of the Economic and Financial Crimes Commission…
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Crime
EFCC Grants Bail To E-Money, Vows To File Charges Over Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has granted bail to popular Nigerian businessman and socialite, Emeka Okonkwo, widely…
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Crime
EFCC Arrests Music Executive E-Money Over Alleged Naira Abuse, Dollar Spraying
The Economic and Financial Crimes Commission (EFCC) has arrested Nigerian businessman and music mogul Emeka Okonkwo, popularly known as E-Money,…
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Nigerian Lawyers
EFCC’s Dele Oyewale Named Government Spokesperson Of The Year
The Head, Media and Publicity Unit of the Economic and Financial Crimes Commission, EFCC, Mr. Dele Oyewale, a Deputy…
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Litigation
Court Orders EFCC And Other Agencies To File Defence In Aisha Achimugu’s Suit
A Federal High Court in Abuja has directed the Economic and Financial Crimes Commission (EFCC) and five security…
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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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