EFCC
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The Bench
Drama In Court As Judge Hands Over Police Lawyer To EFCC For Filing Frivolous Charges Against Oduah
A drama erupted at the Federal High Court in Abuja on Tuesday when a Judge of the Court, Justice James…
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Crime
EFCC Declares British Citizen Wanted Over 4m Pounds Money Laundering
The Economic and Financial Crimes Commission (EFCC) has finally declared a British citizen of Indian descent, Deepak Khilnani, wanted after…
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Litigation
Dollar Video Probe: Ganduje Seeks Restraining Injunction Against EFCC
The immediate past governor of Kano State, Abdullahi Ganduje, has asked a High Court in the state to perpetually restrain…
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Law Enforcement
Profile Of Abdulkarim Chukkol, Acting Chairman, EFCC
Following Tuesday, June 14, 2023, suspension of Mr. Abdulrasheed Bawa, as Executive Chairman of the Economic and Financial Crimes Commission…
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Law Enforcement
DSS Invites Suspended EFCC Chairman, Abdulrasheed Bawa
The Department of State Services (DSS) has invited the suspended Chairman of Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed…
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Law Enforcement
BREAKING! Tinubu Suspends EFCC Chairman Bawa Over Alleged Abuse Of Office
President Bola Tinubu has approved the indefinite suspension from office of the Chairman of the Economic and Financial Crimes…
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Law Enforcement
EFCC Lacks Constitutional Powers To Probe Zamfara Accounts – FHC
A federal high court sitting in Gusau, Zamfara has declared that the Economic and Financial Crimes Commission (EFCC) does not…
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Law Enforcement
Tinubu Orders DSS To Vacate EFCC Office Immediately
President Bola Tinubu, on Tuesday, directed the Department of State Services to immediately vacate the Ikoyi office of…
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Law Enforcement
Bawa Advocates More International Collaboration In Asset Recovery Efforts
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Abdulrasheed Bawa today in Riyadh, Saudi Arabia…
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Law Enforcement
Malami Takes Over N1.8bn Suit Against Dasuki’s Ex-Aide, 8 Others
The Attorney-General.of the Federation (AGF), Mr Abubakar Malami, SAN, on Tuesday, took over an N1.84 billion money laundering suit against…
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Law Enforcement
“Many Estates In Abuja Are Proceeds Of Illicit Funds” – EFCC Lawyer, Chris Mishela
The Economic and Financial Crimes Commission (EFCC) has said it will begin to investigate real estate acquisition. The EFCC said…
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Metro News
Abuja Lawyer Drags EFCC To Court Over Assault
An Abuja-based constitutional lawyer, Chief Felix Edewor, has dragged the Economic and Financial Crimes Commission (EFCC) to court over a…
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Crime
Forfeiture: Diezani Renews Bid To Reclaim Forfeited Properties
Diezani Alison Madueke, a former Minister of Petroleum Resources has initiated a process at the Federal High Court, Abuja, to…
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Metro News
Lawyer Faults Call For EFCC’s Scrapping
A Senior Advocate of Nigeria, Wahab Shittu, has said the Economic and Financial Crimes Commission has been empowered by law…
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Opinion
The Legal Basis For The Relevance, Role And Existence Of The Economic And Financial Crimes Commission (EFCC) In Nigeria- A Rejoinder To Olisa Agbakoba – By KAYODE OLADELE
I had the privilege of reading the interview granted by Mr. Olisa Agbakoba, SAN on the 5th day of January,…
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Why EFCC Shouldn’t Exist – Agbakoba
Former President of the Nigerian Bar Association, Dr Olisa Agbakoba (SAN) on Thursday, said that the Economic and Financial Crimes…
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