Court Orders Interim Forfeiture of Emefiele’s $4.7m, ₦830m
A Federal High Court in Lagos has ordered the interim forfeiture of $4.7 million and…
Tag: EFCC
Obi to EFCC: End Selective Justice, Apply Anti-Graft Laws Equally
Labour Party’s 2023 presidential candidate, Peter Obi, has urged the Economic and Financial Crimes Commission…
Court Orders Final Forfeiture of Yahaya Bello’s 14 Properties Linked to Fraud
The Court of Appeal has reinstated an interim forfeiture order on 14 properties tied to…
Court Denies Yahaya Bello Travel Over Faulty Medical Report
Justice Emeka Nwite of the Federal High Court, Abuja, has refused to release the international…
18 Governors Under Watch, EFCC Boss, Olukoyede Claims
EFCC Chairman Ola Olukoyede has claimed that 18 serving governors are under active investigation by…
Kano Bizman Slams EFCC, Demands Apology Over ‘False’ Money Laundering Tag
A Kano-born international businessman, Rabiu Auwalu Tijjani, has threatened legal action against the EFCC for…
EFCC Gets Court Nod to Arrest Six CBEX Operators Over Alleged $1bn Crypto Scam
A Federal High Court in Abuja has authorized the Economic and Financial Crimes Commission (EFCC)…
EFCC Boosts Staff Welfare with Promotions, Insurance
The EFCC has approved the promotion of 900 staff, some waiting for up to seven…
EFCC Challenges Emefiele’s Bid to Halt Trial
The Economic and Financial Crimes Commission (EFCC) has urged a Lagos court to dismiss an…
EFCC Links Grid Collapse to Substandard Materials by Corrupt Contractors
The Economic and Financial Crimes Commission (EFCC) has revealed that frequent national grid collapses are…