EFCC/Judicial Reports
EFCC re-arraigns father, son for alleged N5.6bn fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has re-arraigned one Emmanuel Adewunmi Jayeoba alongside his son, Adewale Daniel ...
EFCC/Judicial Reports
Alleged N7.9bn Money Laundering: Court fixes Feb 13 for Oduah’s arraignment
Justice Inyang Ekwo of the Federal High Court Abuja has fixed February 13, 2023, for the arraignment of a former Minister of Aviation, ...
EFCC/Judicial Reports
EFCC slams ex-Lagos AG, Shasore with alleged money laundering charges
The Economic and Financial Crimes Commission (EFCC) has filed a four count-charge money laundering offence against a former Lagos State Attorney-General (AG) and ...
EFCC
I was victim of corruption fighting back, says ex-EFCC chairman Magu
Former chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has described his exit from the anti-corruption agency as corruption fighting back. ...
EFCC/Judicial Reports
EFCC arraigns Sapphire Scents’ MD Adewale Aladejana over N12 million fraud
Popular perfumer and founder of Sapphire Scents, Adewale Aladejana, has been arraigned in court over his involvement in N12 million fraud. The Economic ...
EFCC/Judicial Reports
$22.6m Fraud: EFCC re-arraigns Ogunlewe, BCE Consulting Engineers Limited
The Economic and Financial Crimes Commission, EFCC, has re-arraigned Akinola Ogunlewe alongside his company, B.C.E. Consulting Engineers Limited before Justice A.R. Muhammed of ...
EFCC
Protest: ‘Yahoo boys’ on smear campaign, EFCC reacts
The Economic and Financial Crimes Commission, EFCC, has reacted to protests by some youths who accused the anti-graft agency of extortion and illegal ...
EFCC
EFCC reaffirms its commitment to its mandate
The Economic and Financial Crimes Commission, EFCC, wishes to assure the public of its unswerving commitment to its mandate and vision of a ...
EFCC
SERVICOM commends EFCC on service delivery
National Coordinator of Service Compact, SERVICOM, Mrs. Nnenna Akajemeli has commended the Economic and Financial Crimes Commission, EFCC, on its effective service delivery. ...
EFCC/Judicial Reports
Court exonerates Magu over N573m fraud
Former Acting-Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has been exonerated over the claim that one Pastor Emmanuel Omale of ...