The Federal High Court in Benin City has upheld the legality of an Economic and Financial Crimes Commission (EFCC) operation, dismissing a ₦504.3 million damages suit filed against the anti-graft
All posts tagged in EFCC
51Articles
An Anambra State High Court in Awka has granted an interim injunction stopping the Economic and Financial Crimes Commission (EFCC) from arresting the Archbishop of the Province of the Niger
Electricity consumers bypassing meters or engaging in illegal connections are facing tougher days ahead as the Nigerian Electricity Regulatory Commission (NERC) unveils plans to deploy cutting-edge technology against offenders. NERC
Over 3,000 Nigerians who invested their hard-earned money into what they believed was a promising financial scheme are now reeling in shock as the EFCC arraigns Precious Williams, alleged mastermind
Outrage is spreading across Nigeria’s online space following revelations that Prophet Jeremiah Omoto-Fufeyin, founder of Christ MercyLand Deliverance Ministry in Warri, Delta State, is allegedly selling a so-called “Cash Flow
The Economic and Financial Crimes Crimes Commission says it has secured the conviction of a woman, Bilikis Adeyinka, for hawking naira notes in the Ikeja area of Lagos State. The
A Federal High Court sitting at Ikoyi, Lagos, has ordered an interim forfeiture of the sums of $4,719,054 and N830,875,611, and several properties linked to the embattled former Governor of
Investigators of the Economic and Financial Crimes Commission, Gombe State Zonal Command, have arrested a woman identified as Janty Emmanuel for allegedly abusing the Nigerian currency in the state Emmanuel
Twenty-three suspected internet fraudsters have been arrested in the Kaduna metropolis. Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command, confirmed the arrest on Tuesday. The suspects
There were signs over the weekend that the Economic and Financial Crimes Commission plans to join forces with the United Kingdom prosecutors as an interested party in the trial of
