EFCC
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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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Crime
Law Graduate Gets 10 Years Imprisonment For Defrauding People On Facebook
A Nigerian graduate of law, Ekuma-Ezeogo Fabian Tochukwu has been convicted for defrauding people via a Ponzi scheme; the Economic…
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Crime
US Hails EFCC Over Arrest Of Nigerian On FBI Wanted List
The U.S Government has congratulated Nigeria’s Economic and Financial Crime Commission (EFCC) for arresting a Nigerian man who had been…
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Features
Supreme Court Whittles Down EFCC Powers In Dr Joseph Nwobike SAN v FRN SC/CR/161/2020 – By BABATUNDE OGUNGBAMILA
The Economic and Financial Crimes Commission (EFCC) was established in 2003 in response to the pressure from the Financial Action…
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Law Enforcement
Ponzi Scheme Operator Umanah Umanah Sentenced To 20 Years Imprisonment
A notorious Ponzi Scheme operator (Money Doubler), Mr Umanah Umanah has been convicted and sentenced to 20 years imprisonment in…
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Law Enforcement
Court Bars EFCC From Arresting Mbadugha, SAN Over Professional Services
A Federal High Court sitting in Abuja, has barred the Economic and Financial Crimes Commission (EFCC) from arresting and detaining…
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Litigation
Alleged N2.9bn Fraud: Okorocha’s Absence Stalls Arraignment
The Scheduled arraignment of former Imo State governor and Senator representing Imo State, Rochas Okorocha, has been stalled. The former…
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Law Enforcement
We Want To See Abba Kyari Paraded Like Criminal – Reno Omokri to NDLEA, EFCC, Police
Reno Omokri, a former presidential aide has called on Nigerian law enforcement agencies especially the National Drug Law Enforcement Agency,…
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Opinion
Obtaining The Special Control Unit Against Money Laundering’s (SCUML) Certificate Of Registration – OLUWAPAMILERIN ADEPOJU
The Special Control Unit Against Money Laundering (“SCUML”) was established by the Federal Government in September 2005 in compliance with…
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The Bench
Military, EFCC Back Increase Of Appeal Court Justices To 110
Nigerian Army, NA; Nigerian Air Force, NAF; Nigerian Correctional Service, NCS and the Economic and Financial Crimes Commission, EFCC, have…
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Litigation
N400m Fraud’: Olisa Metuh’s Case Reassigned To New Judge As EFCC Prepares For Fresh Trial
The case file of Olisa Metuh, a former national publicity secretary of the Peoples Democratic Party (PDP), has been reassigned…
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Law Enforcement
EFCC: Court Orders Final Forfeiture Of N3 Billion Seized From ‘Top Military Officer’
The Federal High Court in Abuja on Monday ordered the final forfeiture of N3 billion worth of landed properties said…
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Law Enforcement
EFCC: Court Remands Federal Lawmaker Over Alleged N185m Land Fraud
A High Court of the Federal Capital Territory has remanded a member of the House of Representatives, Gabriel Zock, on…
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Law Enforcement
EFCC Investigates Ministry Of Justice Over Alleged Fraud, Invites Six Workers For Questioning
A report by SaharaReporters has shown that Nigeria’s foremost anti-graft agency, the Economic and Financial Crimes Commission (EFCC) on Wednesday…
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Litigation
Alleged N5.7bn Fraud: Stop Further Action On Okorocha, Court Orders EFCC
A Federal High Court sitting in Port Harcourt, Rivers State has asked the Economic and Financial Crimes Commission (EFCC) to…
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Law Enforcement
Release VON DG or Take Him to Court, HURIWA Tasks EFCC
The Human Rights Writers Association of Nigeria (HURIWA) has asked the Economic and Financial Crimes Commission (EFCC) to be law…
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