EFCC
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Law Enforcement
EFCC Detains VON DG Over Alleged N1.3bn Fraud’
Osita Okechukwu, director-general of the Voice of Nigeria (VON), has been detained by the Economic and Financial Crimes Commission (EFCC).…
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Litigation
Alleged N6b Fraud: Court Threatens To Strike Out EFCC’s Suit Against SAN’s Wife
A Federal High Court, Abuja, has threatened to strike out a N6 billion suit filed by the Economic and Financial…
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Litigation
Illegal Detention: Court Orders EFCC To Pay NBA’s Monday Ubani N12m
According to a report by SaharaReporters, a high court sitting in Abuja has ordered the Economic and Financial Crimes Commission…
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Law Enforcement
Crazy Bills: Lawyer Seeks EFCC Probe Of Ikeja Electric
A Lagos-based lawyer, Tope Alabi, has asked the Economic and Financial Crimes Commission, EFCC, to probe and if found culpable,…
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Law Enforcement
Fake Lawyer, Adekola Adekeye Arrested By EFCC
The Economic and Financial Crimes Commission (EFCC) has arrested a fake lawyer, Adekola Adekeye, over alleged forgery of documents to…
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Law Enforcement
EFCC Secured 2,220 Convictions In 2021
The Economic and Financial Crimes Commission, (EFCC) said it secured a total of 2,220 convictions across all of its commands…
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Crime
Court Jails Bitcoin Investment Scammer Seven Years For N930,000 Fraud
The Gombe State High Court has sentenced a radiographer and self-styled bitcoin and investment guru to seven years’ imprisonment for…
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Law Enforcement
Alleged Looting: PDP Petitions Akeredolu To EFCC, Lists Proxy Companies Allegedly Owned By Gov’s Family
The Peoples Democratic Party, PDP, Ondo State chapter has revealed that action has began towards petitioning the Economic and Financial…
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Metro News
EFCC Breaks Silence On Tape ‘Exposing’ AGF Malami
The Economic and Financial Crimes Commission (EFCC) has reacted to the audiotape alleging that Nigeria’s Attorney General and Minister of…
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Law Enforcement
NBA Protests Arrest Of Osun Lawyer In Court By EFCC
An Osun State-based legal luminary, Temitope Oyedipe, was on Tuesday arrested by operatives of the Economic Financial Crimes Commission at…
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Law Enforcement
FRAUD: MBA Forex CEO, Maxwell Chizi Odum Declared Wanted By EFCC
The Economic and Financial Crimes Commission has declared MBA Forex CEO, Maxwell Chizi Odum wanted. Odum is said to have…
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Law Enforcement
BREAKING: DSS Arrests General Dambazau Over Economic Sabotage
The Department of State Services (DSS) has arrested General Idris Bello Dambazau (Rtd.), Managing Director of Kano state’s Consumer Protection…
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Litigation
Saraki’s Case Against EFCC Suffers Setback As Presiding Judge Retires In Two Weeks
Justice Anwuli Chikere of the Federal High Court sitting in Abuja, on Monday, said she could no longer hear the…
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Law Enforcement
Drama As EFCC, Prison Officials Clash Over Maina At Court Premises
There was a mild drama at the premises of the Federal High Court, Abuja, on Monday, after Abdulrasheed Maina, former…
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EFCC, SSS Speak On Raid On Supreme Court Judge, Mary Odili’s Residence
The Economic and Financial Crimes Commission (EFCC) has distanced itself from the invasion of the home of Mary Odili, a…
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Law Enforcement
Court Warrant Authorising Search Of Supreme Court Justice Odili’s House Revealed
The Economic and Financial Crimes Commission (EFCC) on Friday, said that its operatives did not carry out any operation in…
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