EFCC/Judicial Reports
EFCC appeals Kogi Court’s ruling committing Bawa to prison
The Economic and Financial Crimes Commission, EFCC, has filed a motion before the Abuja Division of the Court of Appeal, asking for a ...
EFCC/Judicial Reports
Kogi Gov’s nephew docked for N3bn fraud, remanded in prison
The Economic and Financial Crimes Commission, EFCC on Wednesday, February 8, 2023, arraigned one Ali Bello, a nephew of Kogi State Governor, Yahaya ...
EFCC/Judicial Reports
Diezani’s ally, Omokore acquitted of $1.6bn fraud
Justice Nnamdi Dimgba of the Federal High Court Abuja has discharged and acquitted Jide Omokore, Chairman of Atlantic Energy Drilling Concepts Nigeria Limited, ...
EFCC
EFCC arrests bank manager for ‘hoarding N29m new notes’ in Abuja
The Economic and Financial Crimes Commission (EFCC) said it has arrested the Operations Manager of a commercial bank in the Federal Capital Territory ...
Business & Economy
EFCC to raid Lagos, Kaduna, P’Harcourt new naira hawkers
Indications have emerged that the Economic and Financial Crimes Commission is set to raid new naira note racketeers in key commercial cities including ...
EFCC
EFCC arrests naira note racketeers in Abuja
The Economic and Financial Crimes Commission (EFCC) on Monday said it nabbed members of a syndicate of currency racketeers hoarding and trading with ...
EFCC
Why Captain Enisuoh is being investigated – EFCC
The Economic and Financial Crimes Commission, EFCC, can confirm that one Captain Warredi Enisuoh, is currently under investigation but the case is unrelated ...
EFCC/Judicial Reports
EFCC lacks power to probe company’s tax payments – Court
A Federal High Court sitting in Lagos has held that it is illegal for the Economic and Financial Crimes Commission (EFCC), to ‘assume ...
EFCC/Judicial Reports
Oronsaye knows fate April 5 over alleged N2 billion fraud
The Abuja Division of the Federal High Court has fixed April 5 to deliver judgment in the alleged N2 billion fraud charge filed ...
EFCC
Bawa charges youths to brace up for national development
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa, has called on youths across the country to brace up ...