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Tag: EFCC

EFCC Hit by Scandal as Kaduna Officer Allegedly Absconds with $30,000

Law & Order Ebube Ochu -
ABUJA, Nigeria (CHATNEWSTV) — Nigeria’s Economic and Financial Crimes Commission (EFCC) is facing another scandal after an officer from...

EFCC Faces Scrutiny Over Missing $400,000, Jewelry at Lagos Command

News Ebube Ochu -
LAGOS, Nigeria (CHATNEWSTV) — The Economic and Financial Crimes Commission (EFCC) is under fire after reports emerged of the...

Account for Missing N825bn, $2.5bn Refinery Repair Funds, Involve EFCC, ICPC — SERAP to NNPCL

Oil & Energy Ebube Ochu -
Socio-Economic Rights and Accountability Project (SERAP) has urged Mr Mele Kolo Kyari, Group Chief Executive Officer of the Nigerian...

EFCC Detains Delta Accountant-General Over Alleged N1.3 Trillion Fraud Tied to Okowa

Law & Order Ebube Ochu -
ABUJA, Nigeria (CHATNEWSTV) — The Economic and Financial Crimes Commission (EFCC) detained Joy Enwa, the Accountant-General of Delta State,...

EFCC Makes Single Largest Asset Recovery till Date

Law & Order Ebube Ochu -
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 Ebube Ochu -
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 Ebube Ochu -
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 Ebube Ochu -
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 Ebube Ochu -
The Benue State Government has withdrawn from the suit challenging the constitutionality of the laws that established the Economic...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 Ebube Ochu -
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 Ebube Ochu -
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 Ebube Ochu -
The CEO of Global Signature Hotel and Total Grace Group Limited, Henry Akinduro, has filed a ₦5 billion lawsuit...

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