The Lagos State Special Offences Court, on Wednesday, rejected an application by former Central Bank of Nigeria governor Godwin Emefiele, which sought to challenge the court’s…
Browsing: EFCC
The Federal High Court in Abuja has ordered the temporary freezing and forfeiture of more than N228.4 million associated with a former governor of Abia State,…
The Economic and Financial Crimes Commission (EFCC) dismissed 27 officers in 2024 for engaging in fraudulent activities and misconduct. The decision followed recommendations by the Staff…
According to the draft appropriation bill, the Department of State Services (DSS) and the Economic and Financial Crimes Commission (EFCC) will need to spend N2 billion…
Justice Emeka Nwite of the High Court in Abuja has approved an application by the Economic and Financial Crimes Commission (EFCC) to freeze 24 bank accounts…
The Federal Government of Nigeria has earmarked N1.83 billion in the 2025 budget to repurpose properties forfeited by the Economic and Financial Crimes Commission (EFCC) into…
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Francis Atuche, a former managing director of the defunct Bank PHB Plc (now Keystone Bank Limited), alongside…
The Economic and Financial Crimes Commission (EFCC) has explained why former Kogi State Governor Yahaya Bello was not present at previous court proceedings. According to a…
The Economic and Financial Crimes Commission (EFCC) has detained Osang Otukpa, a suspected internet fraudster accused of defrauding 139 Australians out of AUD 8,000,000 via a…
Yahaya Bello, the immediate former governor of Kogi State, entered a not-guilty plea to the EFCC’s (Economic and Financial Crimes Commission) alleged 80 billion Naira scam.…