EFCC/Judicial Reports
EFCC asks Court to order final forfeiture of $899,600 linked to ex-Bauchi SSG
The Economic and Financial Crimes Commission (EFCC) has urged a Federal High Court in Abuja to grant an order for the final forfeiture ...
EFCC/Judicial Reports
Court reserves ruling on final forfeiture of $899,600 till Jan 31 2022
Justice Zainab Abubakar of the Federal High Court, sitting in Abuja on Wednesday November 3, 2021 reserved ruling on the application by the ...
EFCC
Why Obi Cubana is still with us — EFCC
The interrogation of socialite and businessman, Obinna Iyiegbu aka Obi Cabana, entered the third day, on Wednesday, without any hint of when he ...
EFCC
Shun economic and financial crimes -Bawa tells students
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa called on Nigerian Students to shun all forms of economic and ...
EFCC
EFCC quizzes Obi Cubana over money laundering, tax evasion
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, was interrogated by officials of the Economic and Financial Crimes Commission (EFCC) over alleged ...
EFCC/Judicial Reports
Nadabo Energy Subsidy Fraud Trial: Court reprimands defence over absence of defendant, imposes N309,000 cost
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-cvount charge bordering on forgery and subsidy fraud ...
EFCC
BREAKING: EFCC denies involvement in raid on Justice Odili’s home
The Economic and Financial Crimes Commission (EFCC) on Friday denied it carried out an operation on the home of Justice Mary Odili. ...
EFCC
EFCC’s new secretary Ekpungu assumes office
The new Secretary to the Economic and Financial Crimes Commission (EFCC), Dr. George Ekpungu has formally resumed office at the headquarters of the ...
EFCC
EFCC displays 51,933 pages, showing content of Naira Marley’s iPhone
The prosecution on Wednesday, displayed before a Federal High Court Lagos, virtual projection of a Compact Disc (CD) with 51,933 pages analysis of ...
EFCC
EFCC presents N31.35 billion 2022 budget to NASS
The Economic and Financial Crimes Commission (EFCC) has presented a budget of N31,350,512,836 to the National Assembly for its operations in 2022. The ...