EFCC
INEC, EFCC name 18 lawyers to prosecute electoral offences
The Independent National Electoral Commission and the Economic and Financial Crime Commission (EFCC) have appointed 18 lawyers including two Senior Advocates of Nigeria ...
EFCC
EFCC chair Bawa warns Nigerian students against internet fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday in Abuja charged students of tertiary institutions to steer clear of internet fraud to ...
EFCC/Judicial Reports
Land Measurement: Court dismisses property firms application against EFCC
An Ikeja Special Offences Court has dismissed the application filed by a property firm, Kasmal Property Ltd and four others against the Economic ...
EFCC/Judicial Reports
N50m Bribe: Two Chinese nationals jailed six years each
Justice Abubakar Mahmud Talba of the Court of Appeal, Sokoto Division on Friday, 31st March, convicted and sentenced two Chinese nationals, Meng Wei ...
EFCC
Anti-Graft War: FRSC offers EFCC access to its portal
The Corp Marshal of the Federal Road Safety Corps, FRSC, Corp Marshal Dauda Ali Biu on Thursday, 30 March 2023 expressed the Corps’ ...
EFCC
Oil Theft: EFCC task oil chiefs to disincentivize stealing of Nigerian crude
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Thursday, March 30, 2023, called major oil-producing companies in ...
EFCC/Judicial Reports
Ex-ABU VC, Bursar docked for N1bn fraud
Professor Ibrahim Garba, and Ibrahim Shehu Usman, former Vice Chancellor and Bursar respectively of the Ahmadu Bello University, Zaria were on Wednesday, arraigned ...
EFCC/Judicial Reports
EFCC asks court to dismiss Gov Yahaya Bello’s application to vacate forfeiture order on 14 properties, N400m
The Economic and Financial Crimes Commission, EFCC, on Tuesday has urged Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos ...
EFCC/Judicial Reports
Alleged Fraud: Court seizes duplex, lands, cars, $50k from maize growers president
The Federal High Court sitting in Lagos on Monday granted an order of interim forfeiture of seven properties, three vehicles and $50,000 cash ...
EFCC/Judicial Reports
EFCC re-arraigns ex-PDP Chairman’s son for alleged N2.2bn oil subsidy fraud
The Economic and Financial Crimes Commission (EFCC), said Mamman Nasir Ali, the son of a former Chairman, Peoples Democratic Party (PDP), Ahmadu Ali, ...