EFCC/Judicial Reports
EFCC, ICPC to respond in Keyamo’s suit against Atiku Abubakar
The Economic and Financial Crimes Commission (EFCC), on Thursday, indicated its intention to respond in a suit filed by Festus Keyamo against Alhaji ...
EFCC/Judicial Reports
EFCC arraigns 2 over alleged laundering of N999m
The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned two men, Taiwo Oluwadahunsola and Adebola Adetayo, before an Ikeja Special Offences Court ...
EFCC/Judicial Reports
EFCC arraigns Indian for alleged $200,000 theft in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 16, 2023, arraigned an Indian, one Chandra Prakash ...
EFCC
EFCC, NIRA sign MoU of collaboration on cyber security
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Thursday, March 16, 2023 reiterated the resolve of the ...
EFCC/Judicial Reports
EFCC re-arraigns businesswoman for alleged N110m fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 16, 2023, re-arraigned one Portia Emilia for an ...
EFCC/Judicial Reports
EFCC arraigns Prof for alleged N1.4bn fraud
The Economic and Financial Crimes Commission (EFCC) has brought one Prof. Uche Chigozie Edwin before the Federal High Court sitting in Lagos for ...
EFCC
Again, anti-corruption CSOs insist EFCC Chairman must step aside
Representatives of over 100 Civil Society Organisations (CSOs) have resumed their call for the sack of the Chairman of the Economic and Financial ...
EFCC/Judicial Reports
Alleged N304.1m Fraud: Court admits more evidence against ex-NIMASA DG, two others
A senior investigating officer of the Economic and Financial Crimes Commission, EFCC, Mr Orji Chukwuma has narrated to Justice Tijjani Ringim sitting in ...
EFCC
EFCC under Bawa nightmare of corrupt public officers, fraudsters – CSOs
A coalition of Civil Society Organizations, CSOs, has described the Economic and Financial Crimes Commission, EFCC, as a nightmare of corrupt politicians, public ...
EFCC/Judicial Reports
EFCC narrates how ex-Chief of Air Force Amosun and others divert the sum of N2bn from NAF account
The Federal High Court sitting in Ikoyi, Lagos, on Wednesday heard how the sum of N2billion was allegedly diverted from the Nigerian Air ...