Naija News1d
Court Rejects EFCC’s Bid To Introduce New Evidence Against Emefiele
The Federal Capital Territory High Court in Maitama, Abuja, on Thursday, has turned down a request by the Economic and ...
News Digest Nigeria1d
Court Rejects EFCC’s Request for More Evidence Against Emefiele
A High Court in Abuja has turned down a request by the Economic and Financial Crimes Commission (EFCC) to submit additional ...
legit14d
"O Ye Who Believe": EFCC Uses Quran Verse to Warn Against Corruption
The Nigeria's foremost anti-graft agency EFCC took advantage of the coincidence of a Friday inside Ramadan to preach its fundamental mission The commission cited a verse from the Muslim's glorious ...
TheCable14d
CBN asks court to decline EFCC’s N2.7bn collateral property forfeiture request
The Central Bank of Nigeria (CBN) has asked the federal high court in Abuja to dismiss the forfeiture application of the Economic and Financial Crimes Commission (EFCC) regarding a N2.7 billion ...
legit14d
EFCC Arrests Former Nigerian Governor, Reason, Other Details Emerge
Udom Emmanuel, former governor of Akwa Ibom State, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) over an alleged N700 billion fraud. CHECK OUT: Education is ...
NTA News15d
Court Dismisses Businessman’s Suit to Halt EFCC Investigation
In his judgment, Justice Nwite clarified that under Section 43 of the EFCC Act of 2004, the anti-graft agency is not required to seek approval from any ministry or agency before launching an ...
businessday15d
Former Women Affairs minister questioned by EFCC over alleged ₦138m fraud
A top source within the commission, as reported by The Punch disclosed that the former minister arrived at the EFCC headquarters around 11 a.m. on Thursday and was still being interrogated by ...
Daily Independent on MSN15d
Businessman, Funtua, Loses Bid To Stop EFCC’s Probe Into Alleged Fraud
Delivering judgment in a fundamental rights enforcement suit against AGF and EFCC, Justice Nwite held that AGF has enormous power to take over proceedings in criminal matters but held that such ...
The Guardian Nigeria15d
Court dismisses suit seeking to stop EFCC’s probe of businessman
Delivering judgment in the fundamental rights enforcement suit against the AGF and EFCC, Justice Nwite held that while the AGF has significant authority to take over proceedings in criminal ...
naijanews.com16d
₦80 Billion Fraud Case: EFCC Intensifies Security, Deploys Bomb Detectors At Federal High Court Ahead Of Yahaya Bello’s Trial
The Economic and Financial Crimes Commission (EFCC) on Thursday intensified security measures at the Federal High Court in Abuja by deploying bomb detectors ahead of the trial of former Kogi State ...
newtelegraphng17d
EFCC’s Invasion: Proprietor Demands N1.5b From Woman Allegedly Behind Action
Olaiya then petitioned EFCC to recover her money from FCMB. But instead of EFCC going after FCMB, they went to court and procured a forfeiture order alleging the 19-year-old property was procured ...