EFCC
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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…
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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 has ordered the final forfeiture of $1.4 million linked to former Central Bank of…
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Foreign News
China Strengthens Ties With EFCC To Combat Cybercrime In Nigeria
In a significant move to tackle the rising involvement of Chinese nationals in cybercrime and financial offenses in Nigeria,…
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Crime
EFCC Arrests Former Akwa Ibom Governor Udom Emmanuel Over Alleged ₦700 Billion Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested former Akwa Ibom State Governor, Udom Emmanuel, over…
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Law Enforcement
Lagos High Court Grants Jude Okoye N100m Bail In N1.3bn Fraud Case
A Federal High Court in Ikoyi, Lagos, has granted bail to Jude Okoye, former manager of the defunct music group…
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Law Enforcement
EFCC Operatives Attempt To Arrest Polaris Bank Official In Court
Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday attempted to arrest Chinenye Duru, a staff member…
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Metro News
Paul Okoye Reacts To Brother Jude Okoye’s Arraignment, Says It’s ‘What Someone Wanted’
Singer Paul Okoye, popularly known as Rudeboy, has reacted to the Economic and Financial Crimes Commission (EFCC) arraignment of…
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Metro News
Court Adjourns Trial Of Ex-Accountant General Over Alleged N868.4m Fraud To March 13
The Federal High Court in Abuja has adjourned the trial of former Acting Accountant General of the Federation (AGF),…
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Law Enforcement
Lawyers Propose Measures To Curb Foreigners’ Involvement In Crime
Legal experts in Lagos have attributed the growing involvement of foreigners in criminal activities to weak laws, poor investigations,…
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Law Enforcement
Court Dismisses Suit Seeking To Halt EFCC Probe Of Abubakar Isa Over Alleged Fraud
The Federal High Court in Abuja has dismissed a suit seeking to compel the Attorney General of the Federation…
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Law Enforcement
EFCC Arraigns Lawyer Over Alleged N1.3bn Forex Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a legal practitioner, Barrister Alexander Uchenna Ozougwu, before the…
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Crime
EFCC Arraigns 14 Filipinos For Alleged Cyber-Terrorism And Internet Fraud In Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos and a company,…
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Law Enforcement
Reps Direct EFCC, ICPC To Recover N3.2bn From Two Former Permanent Secretaries
The House of Representatives Committee on Public Accounts has instructed the Economic and Financial Crimes Commission (EFCC) and…
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Law Enforcement
EFCC Arraigns Man For Rejecting Naira As Legal Tender
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate, has arraigned Precious Chimaobi Uzondu for allegedly refusing to…
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Litigation
Nigerian Court Adjourns Trial Of Chinese Nationals Over Alleged Cybercrime As Defendants Reject Interpreter
The trial of five Chinese nationals accused of cybercrime and identity theft suffered a setback on Monday, February 10, 2025,…
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