Court Discharges Justice Ofili-Ajumogobia of Alleged Money Laundering

Justice Ambrose Lewis Allagoa of a Federal High Court, sitting in Lagos on Friday, freed an embattled Federal High Court judge, Rita Ofili-Ajumogobia, from money laundering charges brought against her…

SCUML Registration is Free – EFCC

The Commander of Kano Zonal Command of the EFCC. Farouq Dogondaji today November 19, 2021 reiterate that registration for certification by the Special Control Unit against Money Laundering is free.…

There is no Diamond Bra belonging to Diezani – EFCC Chairman

Contrary to the media reports, Chairman, Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, has clarified that there was no diamond bra among items seized from a former Minister…

Alleged N24.6M Fraud: EFCC Presents First Witness against Former Benue University Hospital Chairman, Others

The EFCC, Makurdi Zonal Command today, November 16, 2021 presented its first witness in the alleged N24.6m fraud trial involving former chairman of Benue State University Teaching Hospital, Professor John…

HURIWA decries High volume of arrests of Nigerian Youths by EFCC

Wants an end to Media trial and proposes amendments of EFCC’s ACT to allow for non-custodial sentencing for first lesser offenders: We in the leading civil rights advocacy group- HUMAN…

Court Jails 17 Internet Fraudsters in Enugu

The Enugu Zonal Command of the EFCC, has secured the conviction of 17 internet fraudsters before Justice I.M Buba of the Federal High Court sitting in Enugu, Enugu. The defendants…

Nnamdi Okonkwo refutes claim of EFCC’s arrest over NDDC fraud

Nnamdi Okonkwo, former chief executive officer of Fidelity Bank Plc and newly appointed group managing director of First Bank Holdings has refuted claims that he has been arrested by the…

2020 Edo Guber Polls: EFCC Arraigns Man for Allegedly Duping APC of N70m in Borno

The EFCC, Maiduguri Zonal Command on Wednesday, November 10, 2021 arraigned one Tope Jimi Fagun before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a-two count charge…

EFCC seeks forfeiture of €899,600 linked to ex-Bauchi SSG

The Economic and Financial Crimes Commission (EFCC) has prayed the Abuja Division of the Federal High Court to order final forfeiture of $899,600 linked to former Bauchi State Secretary to…

Court fines EFCC N5m for illegally declaring man wanted

A Lagos Federal High Court sitting in Ikoyi has ordered the Economic and Financial Crimes Commission to pay the sum of N5million to a businessman, Dr Kennedy Izuagbe, for illegally…