Tag: EFCC

EFCC lacks power to dismiss employee based on invalid staff handbook — Court

EFCC re-arraigns businessman over alleged $550,000 fraud

By Francis Iwuchukwu
Court logo the wedding gifts court logo on our children court logo My sister-in-law Court sentences two to death for armed robberies , murder in Delta 

Alleged $13m fraud: Court fixes March 25 to decide EFCC’s case against Achimugu’s company

By Sunday Ejike
Court logo our children’s custody court logo dark baby Family seeks review of Nigerian student's conviction in UK

Mambilla Project: Agunloye kept govt stake within approved 25%, EFCC witness tells Court

By Saliu Gbadamosi
Tinubu and Buhari North theory doctorate degree petroleum subsidy Tinubu and Adeleke Badejo-Okusanya Governor Sani and Speaker on Nasarawa ON Ozekhome on Oyo kidnapping INEC and Ayade’s lamentations The Supreme Court Wole Oke Osun’s N11 billion Daniel Bwala and South-West and on electricity President in Ankara constituency project in Salami's Report Rivers: Lessons from Nasarawa Lateef Fagbemi and Malami Babafemi and JAMB spokesman Tinubu for Dangote Remi Tinubu and Governor Adeleke Osun gubernatorial poll Nedu and Regina on Lagos councils on President Bola Tinubu

EFCC: Time to release Salami’s report

By Lanre Adewole
Kogi State has ranked third among 35 states

Kogi revenue board paid tax consultant N1.1bn commission in eight months — EFCC witness

By Saliu Gbadamosi
forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

Alleged $4.5bn fraud: Witness alleges EFCC pressured him to frame Emefiele

By Francis Iwuchukwu
on Supreme Court justices Supreme Court ruling on Electoral Act Supreme Court on Supreme Court Chief Registrar, Supreme Court on suit against FG, Supreme Court remands Lagos socialite, Supreme Court sets aside N22trn judgement How Supreme Court rulings landed PDP, valedictory session Justice Ogwuegbu, Supreme Court dispels rumours over Justice's visit to Benin city 

Supreme Court orders continuation of ex-Gov Lamido, sons’ trial in alleged N1.35bn case

By Sunday Ejike
driver nabbed for kidnap

Councilors drag Delta council boss to EFCC over N800m bank loan

By Alphonsus Agborh
forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

Emefiele trial: Co-defendant’s lawyer accuses EFCC of pressuring client to implicate ex-CBN boss

By Francis Iwuchukwu
EFCC probe into missing oil funds

EFCC links alleged scam kingpin to billions in crypto fraud

By Francis Iwuchukwu
Court logo the wedding gifts court logo on our children court logo My sister-in-law Court sentences two to death for armed robberies , murder in Delta 

Key complainant’s death halts EFCC’s $20m fraud case against businessman, firm

By Francis Iwuchukwu
NULGE on Osun

Crisis hit Lagos NULGE as members petition EFCC to investigate leader

By Olalekan Olabulo
steadfast in rejecting corruption, Global loss to cybercrimes to reach $10.5trn by 2025 — EFCC Chairman

No case will die under my watch as EFCC boss — Olukoyede

By Kehinde Akintola
Signpost of the Economic and Financial Crime Commission (EFCC) and Court gavel,

EFCC arraigns Austrian for failure to declare $800,575, €651,505 at Lagos airport

By Francis Iwuchukwu
ponzi scheme fraud

Investors lose over $200,000 to another Ponzi scheme in Ibadan, petition EFCC

By Soji Ajibola
Kebbi government against Malami Malami my properties Malami

JUST IN: Court grants Malami, wife, son N500m bail each

By Sunday Ejike
Signpost of the Economic and Financial Crime Commission (EFCC) and Court gavel,

Court grants EFCC approval to freeze N30.7m linked to alleged NNPC fraud

By Sunday Ejike

APC not dangling carrot to woo opposition members — North-east Chairman

By Austin Ajayi
EFCC enforcement on Abuja property EFCC Chairman, Olanipekun Olukoyede

Wike: Disregard Bala Mohammed’s wild claims, EFCC tells Nigerians

By Israel Arogbonlo
Kebbi government against Malami Malami my properties Malami

UPDATED: FG arraigns ex-AGF Malami, two others on 16-count charge

By Sunday Ejike

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