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EFCC
Court Strikes Out Saraki’s Suits Against EFCC, ICPC, Others
former Senate President, Bukola Saraki A Federal High Court (FHC), Abuja, on Wednesday, struck out two separate suits filed by former Senate President,...
N13.1bn Bid For Forfeited Banana Island Property Fails – EFCC
There was no successful bid today as a N13.1billion bid for 24 units of luxury flats at Banana Island, Ikoyi, Lagos, failed during...
EFCC Secures 3,440 Convictions In 2022
The Economic and Financial Crimes Commission (EFCC) has secured 3,440 convictions on financial and cyber crimes across the country from January to November...
Danbatta Is EFCC’s Ambassador
Executive Vice Chairman/ CEO NCC, Prof. Umar Garba Danbatta In recognition of his effort toward entrenching a culture of anti-corruption in the communications...
Court Sends Internet Fraudster To Jail In Benin
EFCC logo Justice Efe Ikponmwonba of the Edo State High Court, Benin City, Edo State on Tuesday October 25, 2022 convicted and sentenced...
Court Acquits Ex-AIICO Capital MD Fabunmi, 3 Former Management Staff Of Conspiracy, Diverting N1.7b Company Funds
Justice Oluwatoyin Taiwo of a Lagos Special Offences Court, Ikeja, has exonerated Former Managing Director Lanre Fabunmi, Onome Odometa, Olajumoke Akano and Olabode...
Court To Hear EFCC Alleged N400m Fraud Suit Against Metuh June 22
A Federal High Court in Abuja on Monday fixed June 22 to hear a suit filed by the Economic and Financial Crimes Commission...
Alleged $1.6m Fraud: EFCC Has Case Against RCCG Pastor, Judge Rules
An Ikeja Special Offences Court on Tuesday dismissed a no-case- submission filed by a pastor of the Redeemed Christian Church Of God (...
