Court dismisses Nigerian-U.K businesswoman, others’ application for release from EFCC custody over alleged N500m fraud
WorldStage-- Justice Musa Kakaki of the Federal High Court sitting in Ikoyi, Lagos has dismissed an application filed by a ...
Tag: EFCC
EFCC’s alleged money laundering case against former NNPCL boss, Kyari transferred for reassignment
WorldStage-- Justice Emeka Nwite of the Federal High Court in Abuja has transferred the Economic and Financial Crimes Commission (EFCC’s) ...
EFCC: Fronting political vendetta or fighting financial crimes?
WorldStage-- Since the creation of the Economic and Financial Crime Commission (EFCC) under the former President Olusegun Obasanjo’s regime, the ...
Alleged $6b fraud: EFCC re-arraigns ex-Power Minister, Agunloye
The Economic and Financial Crimes Commission (EFCC), on Thursday re-arraigned a former Minister of Power and Steel, Dr Olu Agunloye ...
NBA pledges support for EFCC anti-corruption crusade
The Nigerian Bar Association (NBA) Ilorin branch has reaffirmed its commitment to strengthening ties with the Economic and Financial Crimes ...
Court approves forfeiture of $7m logged in bank, as lawyer of unknown party failed to file count-affidavit
WorldStage-- A Federal High Court in Abuja has issued an order of final forfeiture over $7,000,000.00 in cash abandoned in ...
EFCC boss makes case for greater women involvement in anti- corruption fight
WorldStage-- The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has tasked women across the country ...
South South Development Commission commends EFCC boss, Olukoyede on reforms
WorldStage-- The Managing Director of South South Development Commission (SSDC), Ms. Usoro Akpabio has commended the Executive Chairman of the ...
EFCC secures conviction 21 internet fraudsters Ibadan court
WorldStage-- The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of ...
EFCC arraigns two for N26m money laundering, vote buying in Abuja
WorldStage-- The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Esther Ashivelli Dawaki ...
