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Economic and Financial Crimes Commission

Economic and Financial Crimes Commission

Okorocha
POLITICS & GOVERNMENT
The Economic and Financial Crimes Commission (EFCC) has stormed the house of former Governor of Imo State, Rochas Okorocha and his wife Gerald Okorocha. Okorocha had on Wednesday ...
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CBN
BANKING & FINANCE
Financial and economic experts have demanded an independent audit of the Central Bank of Nigeria (CBN) following the alleged missing of N500bn. They made this call while speaking ...
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EFCC
POLITICS & GOVERNMENT
The Economic and Financial Crimes Commission (EFCC) will, on June 11, re-arraign a former Minister of the Federal Capital Territory, Jumoke Akinjide, and two others charged with N650 ...
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Naira Marley
ENTERTAINMENT & THE ARTS
The Economic and Financial Crimes Commission (EFCC) has arrested Nigerian musician, Naira Marley, real name Afeez Fashola. The fast-rising singer is currently being questioned at the EFCC office ...
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Onnoghen
LEGAL
The suspended Chief Justice of Nigeria (CJN) Justice Walter Onnoghen has resigned with immediate effect. TheCable reported that” ‘he turned in his resignation letter to President Muhammadu Buhari ...
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Money Laundering
POLITICS & GOVERNMENT
Many months after being severed from the Economic and Financial Crimes Commission (EFCC) to function more independently, the Nigerian Financial Intelligence Unit (NFIU) is set to begin operations ...
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Supreme Court
LEGAL
The Supreme Court, on Friday, upheld the interim order that allowed the Federal Government to seize about $8.4million the Economic and Financial Crimes Commission (EFCC) traced to wife ...
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NJC
LEGAL
The National Judicial Council (NJC) has set up a panel to consider the responses of the embattled Chief Justice of Nigeria (CJN), Justice Walter Onnoghen and the acting ...
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Odumakin
LEGAL
The Abuja Division of the Federal High Court, on Monday, restrained the Economic and Financial Crimes Commission (EFCC) from arresting the former Minister of Aviation, Chief Femi Fani-Kayode ...
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AVIATION COVER
Bankers Warehouse Limited has asked the Economic and Financial Crimes Commission to apologise and return the $2.8m seized from two of its staff at Akanu Ibiam Airport in ...
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Paul Usoro NBA President
LEGAL
The President of the Nigerian Bar Association, Mr Paul Usoro (SAN), has arrived the Federal High Court in Lagos for his scheduled arraignment on money laundering charges. The ...
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EFCC
COVER NEWS NEWSLETTER
The Economic and Financial Crimes Commission(EFCC) has boosted the Federal treasury with the sum of N1.37 billion, which no one stepped out to claim since August. Justice A. ...
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EDUCATION & TRAINING SOCIETY
The federal government has spent N49 billion on the national home-grown school feeding programme, the Special Adviser to President Muhammadu Buhari on Social Protection, Mariam Uwais, disclosed Thursday. ...
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MTN Nigeria
LEGAL MEDIA
A judge presiding over the case of alleged fraud involving a former National Publicity Secretary of the Peoples Democratic Party, Olisa Metuh, has demanded the prosecution of three ...
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Uncategorized
The Abuja Division of the Federal High Court has ordered the Economic and Financial Crimes Commission, EFCC, to unfreeze bank accounts of Senator Abdulaziz Nyako. In a judgment ...
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Fayose
NEWSLETTER POLITICS & GOVERNMENT
Ekiti State Governor Ayodele Fayose has called on former President Olusegun Obasanjo’s not to raise the alarm but should come forward and clear his name. Fayose is reacting ...
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Miyetti Allah
Breaking News COVER POLITICS & GOVERNMENT
Former President Olusegun Obasanjo has accused the Buhari administration of plotting to slam false charges on him, to pave the way for his indefinite detention. The former leader ...
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POLITICS & GOVERNMENT
A Federal High Court sitting in Kaduna on Thursday ordered that a former governor of Kaduna State, Alhaji Ramalan Yero, and three others be remanded in Kaduna prison till ...
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COVER NEWSLETTER SOCIETY
Presiding judge at the Lagos State High Court, Ikeja, Justice Mojisola Dada of has sentenced Mr. Nsa Ayi, a former relationship officer with Coronation Merchant Bank to a ...
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POLITICS & GOVERNMENT
The Kaduna Division of the Court of Appeal today affirmed the decision of the Federal High Court Kano which ordered the interim forfeiture of the money found in ...
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