Court Strikes Out Abuse of Office Charges Against Emefiele in $2.1bn Fraud Case
Lagos High Court dismisses four abuse of office charges against former CBN Governor Godwin Emefiele in the $2.1bn fraud case,…
Court Approves EFCC’s Request to Freeze 24 Bank Accounts Linked to Terrorism Financing
A Federal High Court in Abuja has granted the EFCC approval to freeze 24 bank accounts over alleged involvement in…
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Court Approves EFCC’s Request to Freeze 67 Bank Accounts Over Alleged ₦52.9m Fraud
A Federal High Court in Abuja has approved the Economic and Financial Crimes Commission’s (EFCC) request to freeze 67 bank…
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EFCC’s Cybercrime Crackdown: A Call to Strengthen Security and Collaboration
The EFCC’s recent arrest of 193 foreigners and 599 Nigerians for cybercrime exposes systemic lapses in security and the need…
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EFCC Secures Final Forfeiture of Ogun Warehouse and 54 Steel Containers
The EFCC has secured a court order for the final forfeiture of a warehouse and 54 steel containers in Ogun…
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EFCC Summons Suspended Edo LG Chairmen for Investigation
Learn about the EFCC’s recent invitation to suspended Edo LG chairmen for financial investigations, focusing on payroll documentation and financial…
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Ex-Gov Yahaya Bello Denies Allegations in Fresh 19-Count EFCC Case
Former Kogi State Governor, Yahaya Bello, has pleaded not guilty to a new 19-count charge filed by the Economic and…
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Lagos Court Dismisses N4.8 Billion Fraud Case Against Ibeto
A Lagos State High Court in Ikeja has dismissed the N4.8 billion fraud case filed by the Economic and Financial…
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What we discovered in power sector will make you cry – Olukoyede, EFCC
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, highlighted the severe level of corruption in…
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Four suspected bank system hackers are arrested in Abuja as a result of an EFCC sting operation.
According to the Economic and Financial Crimes Commission (EFCC), four people have been taken into custody for allegedly breaking into…
