EFCC
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Law Enforcement
EFCC Secures Largest Asset Forfeiture In Its History
In a landmark ruling on Monday, Justice Jude Onwuegbuzie of the Federal High Court ordered the final forfeiture…
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Law Enforcement
Nigerian Court Lifts Freeze On N89 Million In Bank Accounts Linked To Alleged Crypto Dealings
The Federal High Court in Abuja has lifted a freezing order on six bank accounts previously implicated by the…
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Law Enforcement
Court To Rule On Yahaya Bello’s Bail Application December 10 In N110bn Fraud Case
The Federal High Court in Abuja has adjourned until December 10 to deliver a ruling on the bail application of…
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Law Enforcement
Yahaya Bello Appears Before EFCC Again
Former Governor of Kogi State, Yahaya Bello, has once again presented himself to the Economic and Financial Crimes…
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Crime
EFCC Amends $35.4 Million Money Laundering Charges Against Binance And Fleeing Executive
The Economic and Financial Crimes Commission (EFCC) has revised its $35.4 million money laundering case against Binance Holdings Limited and…
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Metro News
NBA Threatens Legal Action Against EFCC Chairman Over Corruption Allegations Against Lawyers
The Nigerian Bar Association (NBA) has warned it may take legal action against the Chairman of the Economic and Financial…
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Crime
EFCC Chairman Attributes Rising Bank Fraud To Weak KYC Compliance
LolThe Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has identified weak compliance with Know…
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Law Enforcement
EFCC Opposes Diezani’s Bid To Halt Auction Of Seized Assets
The Economic and Financial Crimes Commission (EFCC) has urged the Federal High Court in Abuja to dismiss a…
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Nigerian Lawyers
SANs Push Back As EFCC Chair Sparks Debate Over Legal Fees
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has stirred controversy by calling on the…
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Metro News
EFCC Chair: Lawyers Aiding Politicians’ Financial Crimes Must Be Addressed
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has raised concerns about senior lawyers accepting substantial fees…
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Nigerian Lawyers
Ex-Lawmaker Oladele Commends Supreme Court Ruling Upholding EFCC, Anti-Corruption Agencies
Hon. Kayode Oladele, former Chairman of the House of Representatives Committee on Financial Crimes, has lauded the Nigerian Supreme…
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Litigation
BREAKING: Supreme Court Dismisses States’ Suit Against EFCC, ICPC, NFIU; Rebukes Kogi, Others
The Supreme Court has dismissed a lawsuit brought by 19 state governments challenging the establishment and prosecutorial powers of…
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Law Enforcement
Enugu State Withdraws From Governors’ Suit Against EFCC, NFIU
The Enugu State Government has officially withdrawn from the Supreme Court case involving 16 state governments challenging the authority of…
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Law Enforcement
EFCC Arrests Former Delta Governor Ifeanyi Okowa Over Alleged N1.3 Trillion Fund Diversion
Operatives of the Economic and Financial Crimes Commission (EFCC) have detained former Delta State Governor Ifeanyi Okowa for allegedly diverting…
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Crime
Nigerian High Court Sentences 34 Internet Fraudsters In Anambra State
The Federal High Court in Awka, Anambra State, has sentenced 34 individuals to jail for internet fraud and fraudulent impersonation.…
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Law Enforcement
BREAKING: Anambra Withdraws From Lawsuit Challenging EFCC’s Legality
The Anambra State Government has officially withdrawn from a lawsuit challenging the legality of the Economic and Financial Crimes…
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