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Tag: EFCC

EFCC Makes Single Largest Asset Recovery till Date

Law & Order Host -
Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in...

Court to Decide on Yahaya Bello’s Bail Application December 10

Law & Order Host -
Justice Maryann Anenih of the High Court of the Federal Capital Territory, FCT, has fixed December 10 for ruling...

EFCC Charges Chinese Siblings Over Illegal Mineral Ore Export

Law & Order Host -
Port Harcourt — The Economic and Financial Crimes Commission, EFCC, has arraigned two Chinese nationals, Wang Jian and Wang...

EFCC Arrests Former Delta State Governor Ifeanyi Okowa Over Alleged Diversion of N1.3 Trillion

Law & Order Host -
PORT HARCOURT — Nigeria's Economic and Financial Crimes Commission (EFCC) has arrested former Delta State Governor Ifeanyi Okowa on...

Benue State Withdraws from Lawsuit Challenging EFCC’s Legality

Law & Order Host -
The Benue State Government has withdrawn from the suit challenging the constitutionality of the laws that established the Economic...

EFCC, ICPC Here to Stay, Falana Tells Governors Seeking Agency’s Scrap

Law & Order Host -
Prominent human rights lawyer, Femi Falana, SAN, has declared that the Economic and Financial Crimes Commission (EFCC) and the...

EFCC Calls 15th Witness In Fayose’s Trial

Law & Order Host -
The Economic and Financial Crimes Commission, EFCC, on Thursday, called its 15th witness in the money laundering trial of...

Oil Magnate Sues EFCC For ₦5b

Law & Order Host -
The CEO of Global Signature Hotel and Total Grace Group Limited, Henry Akinduro, has filed a ₦5 billion lawsuit...

EFCC Arrests 24 Suspected Internet Fraudsters in Benin City

Law & Order Host -
BENIN CITY, Nigeria (Oct. 2, 2024) — The Economic and Financial Crimes Commission (EFCC) arrested 24 suspected internet fraudsters...

Bobrisky, EFCC Absent as House Begins Probe into Alleged N15 Million Bribery

Law & Order Host -
ABUJA, Nigeria (ChatnewsTV) — The House of Representatives has launched an investigation into allegations that controversial cross-dresser Idris Okuneye,...

EFCC Chairman Orders Probe Into N15 Million Bribery Allegations by Bobrisky

Law & Order Host -
LAGOS, Nigeria (ChatnewsTV) — The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has...

Yahaya Bello Not In Our Custody — EFCC

Politics Host -
The Economic and Financial Crimes Commission, EFCC, says former governor of Kogi, Yahaya Bello, is not in its custody. This...

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