EFCC
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Law Enforcement
Security Watch Africa Rates EFCC As Nigeria’s Best Anti-Corruption Agency
Security Watch Africa has commended the Economic and Financial Crimes Commission (EFCC) for its relentless fight against corruption, describing…
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Litigation
After 18 Years, Court Clears Fani-Kayode Of Forgery Charges
A Lagos Special Offences Court has discharged and acquitted former Aviation Minister Femi Fani-Kayode of alleged medical forgery charges…
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Law Enforcement
Court Orders Final Forfeiture Of Over N1.1 Billion, $392,818, £35,070 Recovered From Ex-First Bank Staff
A Federal High Court in Ikoyi, Lagos, has ordered the final forfeiture of N1,168,602,877.44, $392,818.01, and £35,070 recovered from…
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Crime
EFCC Arraigns Usman Yusuf, Ex-NHIS Boss For Fraud, Remanded In Kuje Prison
The Economic and Financial Crimes Commission (EFCC) has arraigned Usman Yusuf, former Executive Secretary of the National Health Insurance…
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Law Enforcement
Nigerians Condemn Corruption But Defend Corrupt Leaders – Ola Olukoyede, EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has criticized Nigerians for their contradictory stance…
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Crime
EFCC Arraigns 13 Chinese Nationals, Company Over Alleged Cybercrime
The Economic and Financial Crimes Commission (EFCC) has arraigned 13 Chinese nationals and a company, Genting International Co. Limited,…
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Crime
EFCC Arraigns Enugu Lawyer Over ₦12m Land Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has arraigned an Enugu-based lawyer, Benjamin Nwobodo, before Justice F. O. Giwa-Ogunbanjo…
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Metro News
Nigerian Court Grants EFCC’s Request To Amend Charges In $6 Billion Mambilla Project Fraud Case Against Ex-Minister Agunloye
A Federal High Court in Apo, Abuja, presided over by Justice Jude Onwuegbuzie, has granted the Economic and Financial…
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EeZee Conceptz CEO Responds To Mercy Chinwo Amid $345,000 Fraud Allegations
Ezekiel Onyedikachukwu, CEO of EeZee Conceptz and former manager of gospel artist Mercy Chinwo, has addressed allegations of fund…
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Law Enforcement
Court Grants Former Acting Accountant-General N500 Million Bail In Alleged N1.96 Billion Fraud Case
A Federal High Court in Abuja has granted bail to former Acting Accountant-General of the Federation, Anamekwe Nnabuoku, in…
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Litigation
FHC Grants N500 Million Bail To Oil Magnate Akintoye Over Alleged Fraud
A Federal High Court in Abuja has granted Mr. Akindele Akintoye, Founder and Chairman of Platform Capital Investment Partners…
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Litigation
Court Orders Interim Forfeiture Of ₦228 Million Allegedly Linked To Former Abia Governor Theodore Orji
A Federal High Court in Abuja has ordered the interim forfeiture of ₦228.4 million allegedly linked to Theodore Orji,…
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Law Enforcement
Court Rejects Emefiele’s Jurisdiction Challenge In $4.5B, ₦2.8B Abuse Of Office Case, Strikes Out Four Charges
The Ikeja Special Offences Court on Wednesday dismissed former Central Bank Governor Godwin Emefiele’s application challenging its jurisdiction in…
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Litigation
Nigerian High Court Authorizes Foreign Firm To Repossess And Export Arik Air Aircraft
In a groundbreaking decision, the Federal High Court of Nigeria has granted Export Development Canada (EDC) the right to…
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Law Enforcement
Delta Accountant General, Others Summoned By EFCC In January Over Alleged ₦1.3 Trillion Diversion By Ex-Governor Okowa
The Economic and Financial Crimes Commission (EFCC) has summoned Delta State Accountant General, Mrs. Joy Enwa, alongside Ekeruche,…
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EFCC Arraigns Lagos Businessman Akindele Akintoye Over Alleged $35 Million Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, December 23, 2024, arraigned Lagos businessman Akindele Akintoye before…
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