Tag: EFCC
EFCC To Arraign Oba Otudeko, Former First Bank MD Onasanya For Alleged N12.3 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) is set to arraign Chief Oba Otudeko, Chairman of Honeywell Group…
Court Orders Arrest of Mercy Chinwo’s Manager Over Alleged $345,000 Fraud
In a significant legal development, the Federal High Court in Lagos presided over by Justice Alexander Owoeye, has…
EFCC Arrests Four Chinese, 101 Others For Internet Fraud In Abuja
The Economic and Financial Crimes Commission (EFCC) has said its personnel arrested four Chinese and 101 other suspects…
Court Rejects Emefiele’s Jurisdiction Challenge, Dismisses Four Charges in $4.5 Billion, ₦2.8 Billion Case
The Ikeja Special Offences Court has dismissed former Central Bank Governor Godwin Emefiele’s application challenging its jurisdiction in…
Court Sentences Nigerian Internet Fraudster ‘Young Billionaire’ To 2 Years In Prison For $345,000 Fraud
The Federal High Court in Maitama, Abuja, has sentenced Chima Hyginus Nkwocha, popularly known as "Young Billionaire," to…
EFCC Arrests Delta State Accountant-General
The Economic and Financial Crimes Commission (EFCC) has arrested Delta State Accountant-General, Mrs. Joy Enwa. The arrest is…
Falana Chambers Issues Seven-Day Ultimatum to Ogun/Osun River Basin Authority Over Terminated Contract
The legal firm of renowned human rights lawyer Femi Falana, SAN, through Falana & Falana's Chambers, has issued…
Diezani Seeks to Amend Lawsuit Against EFCC Asset Forfeiture
Former Minister of Petroleum Diezani Alison-Madueke has sought to amend her lawsuit challenging the Economic and Financial Crimes…
EFCC Dismisses Two Employees Over Alleged Corruption
The Economic and Financial Crimes Commission (EFCC) has dismissed two of its employees over corruption-related offences. The announcement…
EFCC Arrests Former NCDMB Executive Secretary Timber Kesiye.
The Economic and Financial Crimes Commission (EFCC) has taken Timber Kesiye Wabote, the former Executive Secretary of the…
Edo State Officials Detained by EFCC Following Invitation for Inquiry
Edo State Government Raises Concerns of Political Undermining The Economic and Financial Crimes Commission (EFCC) has detained several…
Court Orders Forfeiture of Properties Linked to Emefiele.
The Federal High Court in Lagos, presided over by Justice Deinde Dipeolu, has ruled for the final forfeiture…