The Court of Appeal sitting in Port Harcourt, Rivers State has dealt another significant blow to the Economic and Financial Crimes Commission (EFCC) […]
Tag: EFCC
EFCC Gets Presidential Approval To Investigate FAAC Releases & Spending
The Economic and Financial Crimes Commission (EFCC) has commenced efforts to monitor Federation Account Allocation Committee (FAAC) releases to state and local governments as part […]
Supreme Court Upholds Final Forfeiture Of Emefiele’s Properties & $2.045m
The Supreme Court on Friday restored the final forfeiture of several high-value properties and $2.045 million linked to former Governor of the Central Bank of […]
Court To Rule May 4 On Admissibility Of Co-Defendant’s Statement In Emefiele Trial
An Ikeja Special Offences Court has fixed 4th May, 2026, for ruling on the admissibility of an extra-judicial statement made by Henry Omoile, co-defendant in […]
Court Adjourns To Rule On Admissibility Of Deed Of Assignment & Irrevocable Power of Attorney In Yahaya Bello’s Case
Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Tuesday, 3rd March, 2026, adjourned to rule on the admissibility of a Deed of […]
Malami’s Quest For Bail Dismissed By Court
Justice Babangida Hassan of the Federal Capital Territory, Abuja, has dismissed summons for bail filed by former Attorney-General and Minister of Justice, Abubakar Salami, SAN, […]
EFCC’s Witness Insists Omoile’s Statements Were Voluntary In Emefiele’s $4.5b Trial
The Economic and Financial Crimes Commission, EFCC, on Tuesday, 2nd December 2025, told the Special Offences Court in Ikeja, Lagos, that the second defendant, Henry […]
EFCC, NIS, NCoS Complete Deportation Of 192 Foreigners Convicted For Cyber-Terrorism
The Economic and Financial Crimes Commission, EFCC, in collaboration with the Nigerian Immigration Service (NIS) and the Nigerian Correctional Service (NCoS), has deported the remaining […]
EFCC Commences Investigation Into NIPOST Parcel Containing Currencies Valued At N426 Billion
The Economic and Financial Crimes Commission, EFCC, has commenced investigation into a parcel containing foreign currencies valued at over N426 billion, which was intercepted at […]
EFCC Arrests Ex-NNPCL Finance Boss, Ex-Warri Refinery MD Over $7.2bn Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a former Chief Financial Officer of the Nigerian National Petroleum Corporation Limited, Umar Isa, […]