EFCC
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Litigation
Dasukigate: Okupe Heads to Appeal Court
The former Director General of the Presidential Campaign Council of the Labour Party, LP, Dr Doyin Okupe, who was convicted…
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Metro News
EFCC Invites Bids For Properties Forfeited To FG
The Economic and Financial Crimes Commission (EFCC) has concluded plans to conduct sales of properties that are subjects of Final…
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Litigation
Court Orders Forfeiture of $899,900, 15 Properties Recovered From Ex-AGF
A Federal Capital Territory High Court has ordered the interim forfeiture of $899,900 and N304, 490,160.95 recovered from a former…
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N20bn Bail-out: Agbakoba Accuses EFCC of Media Trial of Kogi Govt
Former President of Nigerian Bar Association (NBA), Dr. Olisa Agbakoba, has accused the Economic and Financial Crimes Commission (EFCC) of…
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Crime
FG Docks 3 Lawyers For Impersonating CBN, Unity Bank In N52m Garnishee Proceeding
The Federal Government has charged three Abuja-based legal practitioners before a High Court of the Federal Capital Territory, FCT, Abuja…
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Crime
We’re Monitoring Three Govs Over Stashed Cash – EFCC
Three serving state governors are under monitoring over moves to launder cash through table payment of salaries to workers, the…
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Crime
Kogi Assembly Candidate Arrested With N326m, $610,500 Cash
The Economic and Financial Crimes Commission has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples…
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Opinion
Money Laundering (Prevention And Prohibition) Act 2022: Enhanced Anti-Money Laundering Regime In Nigeria – Muyiwa Balogun , Celestina Nwabueze , Mitchell Aghatise and Chiamaka Obiadi
INTRODUCTION As part of the intensified efforts towards implementation of the Financial Action Task Force (FATF) recommendations on anti- money…
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Law Enforcement
INEC, EFCC Differ Over Proposed Tribunal For Offenders
The Independent National Electoral Commission (INEC), and Economic Financial Crimes Commission (EFCC) have expressed contrary views on propriety or otherwise…
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Politics
Courts Have Cleared Me Of EFCC’s Corruption Allegations – Saraki
A former Senate President, Bukola Saraki, has said various courts have cleared him of all corruption allegations levelled against him…
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Law Enforcement
EFCC Operatives Storm Okorocha’s Abuja Residence
Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday stormed the residence of former Imo State Governor, Rochas…
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Law Enforcement
Ex-Speaker, Patricia Etteh, Released By EFCC
Former Speaker of the House of Representatives, Mrs Patricia Olubunmi Etteh, who was recently detained by the Economic and Financial…
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Law Enforcement
EFCC Presents Two More Witnesses Against Fake Army General
The trial of one Bolarinwa Abiodun, a self-professed Army General on a 13-count charge bordering on obtaining money by false…
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Metro News
Magu Set To Retire From Police Force Amid Gross Misconduct Allegation
Amid misconduct and allegation of fraud, a former acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu…
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Crime
Court Jails ‘Michael Jackson’ for Internet Fraud In Lagos
The Lagos Zonal Command of the EFCC, has secured the conviction and sentencing of an internet fraudster, Michael Jackson, a.k.a.…
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Law Enforcement
Breaking: EFCC Arrests Willie Obiano At Lagos Airport
The Economic and Financial Crimes Commission on Thursday arrested former Anambra State Governor, Willie Obiano at the Murtala Muhammad International…
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