EFCC/Judicial Reports
EFCC challenges court order to release Obiano’s passport
The Economic and Financial Crimes Commission, EFCC, has kicked against an interim Order made ex parte by the Awka Division of the Federal ...
EFCC/Judicial Reports
NOGASA Boss, Fatuyi Yemi Philips remanded in prison for allegedly defrauding businessman of N43.5million
The Chairman of the Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), Lagos Zone, Dr. Fatuyi Yemi Philips was on Thursday docked ...
EFCC/Judicial Reports
$9.8m Money Laundering: EFCC to appeal Andrew Yakubu’s acquittal
The Economic and Financial Crimes Commission, EFCC, has appealed the ruling by Justice Ahmed Mohammed of the Federal High Court, Abuja, quashing the ...
EFCC
EFCC arrests suspect on FBI wanted-list in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arrested Emmanuel Dike Chidiebere, a suspect on the watch list ...
EFCC/Judicial Reports
N1.3bn NSITF Fraud: Olejeme allegedly slumps, trial adjourned till April 13
The trial of former Chairman of Nigeria Social Insurance Trust Fund (NSITF) Dr. Ngozi Olejeme before Justice Maryam Hassan Aliyu of the Federal ...
EFCC/Judicial Reports
Alleged N6bn Fraud: Mompha regains freedom on bail, explores plea bargain with EFCC
Internet celebrity and alleged fraudster, Ismaila Mustapha popularly known as Mompha, has regained his freedom from the correctional facility. He was released to ...
EFCC
Unveiling of Manuals: Buhari commends Bawa, urges other agencies to emulate EFCC
President Muhammadu Buhari on Friday March 25, 2022, commended the excellent performance of the Economic and Financial Crimes Commission, EFCC, under the leadership ...
EFCC/Judicial Reports
Court orders final forfeiture of Diezani Madueke’s Lekki land to FG
A Federal High Court sitting in Lagos on Friday have ordered the final forfeiture of a vacant plot of land situated at Plot ...
EFCC/Judicial Reports
Court orders final forfeiture of N116 million for constituency projects
A Federal High Court, Abuja, on Thursday, ordered a final forfeiture of N116 million recovered from Hamza Barau by the Economic and Financial ...
EFCC
EFCC releases ex-Anambra Governor, Willie Obiano
The Economic and Financial Crimes Commission (EFCC) has released the immediate past governor of Anambra State, Willie Obiano, on administrative bail. EFCC spokesperson, ...