Olisa Metuh’s Case Not Struck Out – EFCC
September 27, 2022 The Economic and Financial Crimes Commission, EFCC, has been refuted media reports alleging that the Federal High Court, FHC, sitting in Abuja, on Monday, September 26, 2022,…
Court strikes out suit against Olisa Metuh
September 26, 2022 A Federal High Court (FHC), Abuja, on Monday, struck out thesuit filed by the Economic and Financial Crimes Commission (EFCC) against former National Publicity Secretary of the…
EFCC Can Freeze State Govt’s Accounts – Appeal Court Rules
September 23, 2022 The Federal Court of Appeal, Makurdi Division, has overturned the judgment of the Federal High Court, Makurdi holding the Economic and Financial Crimes Commission, EFCC, from freezing…
Yobe LGA Auditor General Forfeits Properties to Government
September 23, 2022 Justice Fadima Murtala Aminu of the Federal High Court sitting in Damaturu, Yobe State has ordered the interim forfeiture of eleven landed properties, in Damaturu metropolis, belonging…
RCCG pastor jailed 2 years for issuing $1.6m dud cheque
By Adenike Ayodele An Ikeja Special Offences Court on Wednesday sentenced Ayodeji Oluokun, an assistant pastor of the Redeemed Christian Church of God (RCCG), City of David Parish, Victoria Island,…
EFCC Arrests Driver For Alleged $17.5m Advance Fee Fraud
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected fraudster, Olabanji Aluko, for an alleged $17.5m advance fee fraud. Aluko, who…
Alleged N100bn scam: Renewed pressure mounts on EFCC to revisit petition against Tinubu, Alpha Beta
There is a renewed pressure on the Abdulrasheed Bawa leadership of the Economic and Financial Crimes Commission (EFCC), to investigate a petition against Alpha Beta Consulting, a tax consultancy firm…
Scammers use EFCC to scam the public, commission raises red flag
The Economic and Financial Crimes Commission, EFCC, has raised the red flag on a new criminal strategy in town in which scammers now use the name of the commission to…
EFCC arrests Chinese national for alleged illegal mining in Ilorin
September 10, 2022 The Ilorin Zonal Command of the Economic And Financial Crimes Commission (EFCC) has arrested a 29-year old Chinese, Gang Deng, for alleged illegal mining in Ilorin. According…
EFCC Arraigns Ogun Assembly Speaker Over Alleged N2.5bn Money Laundering
September 6, 2022 The Economic and Financial Crimes Commission (EFCC) has arraigned the Speaker of the Ogun State House Assembly, Olakunle Oluomo, before a Federal High Court in Lagos. He…