EFCC

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arrested 24 suspected internet fraudsters on Monday at various locations in Benin City, Edo State. The…

Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has called on the National Assembly to pass legislation supporting the government’s whistle-blower policy. Addressing attendees at the Nigerian…

The Federal High Court in Lagos has ordered the final forfeiture of five choice properties linked to Major-General Umaru Mohammed, a former Managing Director of Nigerian Army Properties Limited (NAPL),…

The Economic and Financial Crimes Commission (EFCC) has taken legal action against Pascal Okechukwu, popularly known as Cubana Chief Priest, for alleged violations of the Central Bank Act of 2007.…

The Economic and Financial Crimes Commission (EFCC) has asked the Court of Appeal sitting in Lagos to dismiss an appeal filed by the Chairman of Ibeto Energy Development Company, Cletus…

The Federal High Court sitting in Lagos on Monday struck out a suit filed by internet celebrity, Ismaila Mustapha, popularly known as Mompha, seeking to vacate an order made for…

The Economic and Financial Crimes Commission (EFCC) has withdrawn the money laundering charge filed against a former Attorney-General of Lagos State, Olasupo Shasore. Shasore was arraigned alongside his company, Middlesex…

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested fourteen suspected vote-buyers and intercepted N11m cash in the off-cycle governorship elections. “Operatives of the Economic and Financial Crimes…

The Lagos High Court sitting in the Ikeja area on Friday ordered the arrest of the Chairman/CEO of Ibeto Energy Development Company, Cletus Ibeto, for allegedly refusing to appear in…

The Senate on Wednesday confirmed Ola Olukoyede as the Chairman of the Economic and Financial Crimes Commission (EFCC). The red chamber also confirmed the appointment of Muhammad Hammajoda as the…