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EFCC
EFCC, INEC, security agencies partner to prevent vote-buying
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission on Friday declared that
Forfeited vehicles: Bidders accuse auction house, EFCC of shady deals
By Bolaji Ogungbemi | | 0 Comments |
EFCC quiet over questions on transparency Prospective bidders for the
Lawyer accuses CBN director legal, Emefiele of fraud, using EFCC to intimidate him
By Bolaji Ogungbemi | | 0 Comments |
A legal practitioner, Maxwell Opara, has accused the CBN Governor,
How EFCC arrests 19-year-old for ‘defrauding British citizen of £450k’
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has announced the
Alleged N1.4b fraud: Kogi Assembly candidate, two others arraigned
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC), yesterday, brought three
Fraud land firm director in jail, bags 20 months imprisonment
By Bolaji Ogungbemi | | 0 Comments |
A Lagos High Court, Ikeja, yesterday, convicted and sentenced the
Shasore asks court for adjournment to get more documents from EFCC
By Bolaji Ogungbemi | | 0 Comments |
Former Lagos State Attorney-General, Olasupo Shasore (SAN), has asked the
Commission arraigns bizman for alleged issuance of false document
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned a
Judges promotion, transfer affect high profile cases: EFCC
By Bolaji Ogungbemi | | 0 Comments |
Commission working with INEC to ensure enforcement of electoral law,
AGF followed due process in OPL 245 settlement, witness tells court
By Bolaji Ogungbemi | | 0 Comments |
A Witness for the Economic and Financial Crimes Commission (EFCC),
30-year-old jailed, EFCC secures forfeiture of N24.3m, three exotic cars
By Bolaji Ogungbemi | | 0 Comments |
Justice Adebayo Yusuf of Kwara State High Court sitting in
No Society Can Survive Through Greed, Theft – Osinbajo
By Bolaji Ogungbemi | | 0 Comments |
Vice President Yemi Osinbajo has stated that no society can
Oil firm asks judge to recuse self from case
By Bolaji Ogungbemi | | 0 Comments |
An oil firm, Nadabo Energy Limited, has prayed a judge
Money laundering: Commission re-arraigns ex-Kaduna governor
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission on Monday re-arraigned a
Group urges Buhari to wade into Diezani, Dare N8b money laundering case
By Bolaji Ogungbemi | | 0 Comments |
Faults EFCC’s handling of graft cases Niger Delta Youth Council
Kwara: EFCC arrests 18 internet fraudsters
By Bolaji Ogungbemi | | 0 Comments |
EFCC arrested 18 internet fraudsters in Ilorin on Friday. Its
N544m scam: Abuja court discharges ex-SGF Lawal, others
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court in Abuja has discharged and acquitted
Kogi threatens to sue EFCC over harassment of its officials
By Bolaji Ogungbemi | | 0 Comments |
The Kogi State Government, on Thursday, accused the Economic and
Money Laundering: Lawyer’s Absence Stalls Mompha’s Trial
By Bolaji Ogungbemi | | 0 Comments |
The trial of a popular social media celebrity, Ismaila Mustapha,
Naira redesign targets looted funds — Bawa
By Bolaji Ogungbemi | | 0 Comments |
Senate debates policy The Chairman of the Economic and Financial
EFCC arrests Abuja currency speculator
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission has arrested an alleged
Alleged Corruption: EFCC can not prosecute us, Ondo Speaker, others tell court
By Bolaji Ogungbemi | | 0 Comments |
Ondo State House of Assembly Speaker Bamidele Oloyelegun and two
EFCC Arrests Alleged Currency Speculator
By Bolaji Ogungbemi | | 0 Comments |
*Why we raided, arrested some BDC Operators. The Economic and
Wanted: Judicial Activism To Prevent Justice System Collapse
By Bolaji Ogungbemi | | 0 Comments |
By Bayo Akinlade A Magistrate was reportedly recently reassigned for
Alleged money laundering: Matawalle to allow EFCC ransack -search properties
By Bolaji Ogungbemi | | 0 Comments |
Zamafara State Governor, Bello Mohammed Matawalle, has offered to allow
Yahoo boy, 30, docked in Ilorin for alleged N39.7m cybercrime fraud
By Bolaji Ogungbemi | | 0 Comments |
A 30-year-old man, Yusuf Yusuf Olarewaju, on Friday appeared before
$1.3m fraud: Court orders EFCC to produce Kano APC senatorial candidate
By Bolaji Ogungbemi | | 0 Comments |
Justice Mohammad Yunusa of the Federal High Court, Kano, has
Judge quashes order committing Bawa, EFCC chairman to jail
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has said the
Contempt: Submit Yourself To IGP, Prison, Lawyer Tells Bawa
By Bolaji Ogungbemi | | 0 Comments |
A Lagos-based lawyer, Festus Ogun, has asked the Chairman of
Contempt: EFCC to appeal court decision over chairman’s conviction
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission has said it will
Falana advise EFCC: Prosecute any lawyers involved in acts of money laundering
By Bolaji Ogungbemi | | 0 Comments |
Foremost lawyer and rights activist, Chief Femi Falana, has advised
Court jails ex-convict, 7 others over cybercrime in Ibadan
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crime Commission (EFCC) has on Monday
Alleged N2.9bn fraud: Court to hear Okorocha’s  preliminary objection, Nov. 22
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court in Abuja is to ghear a
Prosecute any lawyer found complicit in money laundering – Falana SAN tells EFCC
By Bolaji Ogungbemi | | 0 Comments |
Foremost lawyer and human rights activist, Chief Femi Falana, has
Embattled Ekweremadu should be allowed to defend houses – Ohanaeze
By Bolaji Ogungbemi | | 0 Comments |
The apex Igbo socio-cultural organisation Ohanaeze Ndigbo Worldwide and the
FG takes over Ekweremadu’s 40 properties, EFCC secures Interim Forfeiture Order
By Bolaji Ogungbemi | | 0 Comments |
An Abuja Federal High Court on Friday has issued an
Alleged fraud: Atumeyi transferred to Lagos
By Bolaji Ogungbemi | | 0 Comments |
EFCC, Economic and Financial Crime Commission has flown the New
EFCC arrests 87 currency dealers in Abuja, Lagos
By Bolaji Ogungbemi | | 0 Comments |
In continuation of its onslaught against forex dealers over the
EFCC probes $6bn Mambilla power project
By Bolaji Ogungbemi | | 0 Comments |
The National Assembly, through its committee on power, has queried
Kwara truck driver arrested for alleged illegal mining
By Bolaji Ogungbemi | | 0 Comments |
The Ilorin Zonal Command of the Economic and Financial Crimes
EFCC raids Abuja currency dealers
By Bolaji Ogungbemi | | 0 Comments |
Officials of the Economic and Financial Crimes Commission (EFCC) raided
EFCC secures conviction of 13 Internet fraudsters in Ibadan
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has secured convictions
Kogi Assembly candidate arrested with N326m, $610,500 cash
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has arrested the
How money was illegally moved to fund Jonathan’s campaign, by witness
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court sitting in Lagos has been told
Whereabouts of Kano APC senatorial candidate unknown, EFCC tells court
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has declared that
Bauchi Court stops EFCC from disrupting State’s operations
By Bolaji Ogungbemi | | 0 Comments |
The Bauchi High Court has restrained the Economic and Financial
Osun Election: EFCC arraigns four for allegedly bribing voters
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command,
Court rules EFCC violated constitution B⁷y Demanding Lawyer’s presence during interrogation of suspect
By Bolaji Ogungbemi | | 0 Comments |
By *Rules that lawyer not connected to the cinvestigation *Says
2,669 convictions secured in nine months –EFCC
By Bolaji Ogungbemi | | 0 Comments |
Of the 2,669 convictions secured by the Economic and Financial
Money laundering: Ex-Lagos AG, Shashore gets N50m bail
By Bolaji Ogungbemi | | 0 Comments |
A former Attorney-General of Lagos State, Olasupo Shashore, on Thursday
EFCC impersonator caught in Lagos
By Bolaji Ogungbemi | | 0 Comments |
A 29-year-old man, Ume Clinton, has been arrested by the
EFCC secure Chinese man conviction for illegal mining
By Bolaji Ogungbemi | | 0 Comments |
Justice Muhammed Sani of the Federal High Court sitting in
12 Bankers arrested for suspected insider fraud in Enugu
By Bolaji Ogungbemi | | 0 Comments |
*EFCC releases names of 12 bankers accused of stealing customers
Money laundering: EFCC arraigns ex-Lagos commissioner, Shasore, Oct 20
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission has filed a money
EFCC arraigns firm investment MD for N12m fraud
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission has arraigned the Managing
Three allegedly killed in attack on Delta EFCC officials
By Bolaji Ogungbemi | | 0 Comments |
Delta State Government has called for calm after an attack
Protest: ‘Yahoo boys’ on smear campaign, EFCC debunks allegations
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission, EFCC, has reacted to
Bank of Industry’s former MD, Olaoluwa, others to be arraigned Nov. 23
By Bolaji Ogungbemi | | 0 Comments |
The absence of the former Managing Director (MD), Bank of
2023: Group tasks EFCC, ICPC to track campaign spending
By Bolaji Ogungbemi | | 0 Comments |
As campaigns intensify, Initiative for Research, Innovation and Advocacy in
What The EFCC And Your Politician Have In Common
By Bolaji Ogungbemi | | 0 Comments |
By Sonala Olumhense Now that campaigns are official for next
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