EFCC
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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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Crime
EFCC Arrests Delta Accountant General Over Alleged N1.3 Trillion Diversion Linked To Ex-Governor Okowa
The Economic and Financial Crimes Commission (EFCC) has arrested Delta State Accountant General, Mrs. Joy Enwa, in connection with the…
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Crime
ESET Responds To EFCC’s Arrest Of 792 Cryptocurrency Fraud Suspects In Lagos
ESET, a global digital security firm, has weighed in on the rising threat of online scams following a…
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Court Orders Final Forfeiture Of Warehouse, Containers Linked To Emefiele
A Federal High Court in Lagos has ordered the permanent forfeiture of a warehouse and 54 general-purpose steel containers…
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Law Enforcement
N110.4 Billion Money Laundering Case: Yahaya Bello Requests Maitama Property Exemption For Bail
Former Kogi State Governor Yahaya Adoza Bello has appealed to the Federal Capital Territory High Court in Maitama,…
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Law Enforcement
EFCC Re-Arraigns Ex-Bank PHB MD Francis Atuche, Two Others For Forgery in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate, has re-arraigned Francis Atuche, the former Managing Director of the…
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Crime
EFCC Dismantles Largest Cybercrime Syndicate In Lagos, Arrests 792 Suspects
The Economic and Financial Crimes Commission (EFCC) has achieved a major breakthrough in combating cybercrime with the arrest…
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Nigerian Lawyers
Lawyer Apologizes For False Claim Of EFCC Raid On Bello El-Rufai’s Residence
Sabrina Ezeoku, a legal practitioner, has issued a public apology for falsely claiming that the Economic and Financial…
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Lawyers' Events
CJN, AGF, EFCC Boss To Speak At Judiciary Reporters’ Conference On Thursday
The Chief Justice of Nigeria (CJN), Justice Kudirat Kekere-Ekun, will inaugurate this year’s media conference organized by the National…
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Law Enforcement
Court Orders EFCC To Submit Report On Abia State Local Government Funds Investigation
Justice Bello Kawu of the Federal Capital Territory (FCT) High Court has directed the Economic and Financial Crimes Commission (EFCC)…
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Crime
Ex-Kwara Governor Abdulfatah Ahmed Accused Of Misappropriating N5bn UBEC Funds: Witness Testifies
The trial of former Kwara State Governor, Alhaji Abdulfatah Ahmed, and his former Finance Commissioner, Ademola Banu, for alleged mismanagement…
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Crime
EFCC Explains Concealment Of Seized Duplex Owners Amid Backlash
The Economic and Financial Crimes Commission (EFCC) has justified its decision to withhold the identities of the owners…
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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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