Economic and Financial Crimes Commission (EFCC)
22 Oct
The Supreme Court, on Tuesday, reserved judgment in the suit filed by 19 states challenging the constitutionality of the laws establishing the Economic and Financial Crimes Commission (EFCC). The apex court is to communicate a date for judgment to all parties. The plaintiffs, in the suit marked: SC/CV/178/2023, argued that in Dr. Joseph Nwobike Vs…
17 Oct
The Delta United Movement (DUM), says the Economic and Financial Crimes Commission (EFCC) did not detain the immediate past governor of Delta, Sen. Ifeany Okowa, contrary to reports purporting so. The political pressure group, therefore, cautioned against fake reports capable of causing disharmony in the state. The group said this in a statement by its…
22 Sep
The article by one Nasir Aminu entitled, “A Formidable Eagle or a Paper Tiger,” exposes the dangers of a single narrative. But it’s obvious, from the start, that it was deliberate. I have seen many such tainted pieces; smarter ones even try to disguise their motives from the beginning. But not this one. In the…
10 May
A witness, Victor Onyejiuwa, has told the Lagos High Court sitting in Ikeja how he was pressured to pay a bribe of $600,000 to for the award of a contract from the Central Bank of Nigeria (CBN) under embattled former governor, Godwin Emefiele. Onyejiuwa who is a contractor and Managing Director of The Source Computers…
9 May
A three-man panel of the Court of Appeal, Lagos Division on Tuesday adjourned till September 16, 2024, the hearing of the appeal filed by the Chairman of Ibeto Energy Development Company, Cletus Ibeto. The Economic and Financial Crimes Commission (EFCC) disclosed this in a statement on Thursday. The case which was previously before Justice I.O.…
7 May
Media trial which has become the order of the day in Nigeria is simply the act of using media coverage to vilify and portray a suspect or an accused person as a criminal, even without trial. In the context of Nigerian jurisprudence, a trial is an avenue to challenge the innocence of an accused person…
29 Apr
Former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele on Monday challenged the Lagos high court to hear the suit filed against him by the Economic and Financial Crimes Commission (EFCC) but it was deferred. Counsel to Emefiele, Olalekan Ojo, made the challenge, arguing that the court lacks the jurisdiction to entertain the…
27 Apr
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of 34 suspected currency speculators in Abuja. The commission in a statement said its operatives attached to the task force on currency mutilation, dollarization of the economy and forex malpractice, arrested the 34 suspects for alleged foreign exchange fraud. READ ALSO: Our anti-corruption fight…
23 Apr
Former Minister of Aviation, Hadi Sirika, has been apprehended by the Economic and Financial Crimes Commission (EFCC) over an alleged N8 billion fraud. The PUNCH reports EFCC arrests Sirika over N8bn Nigeria Air fraud that Sirika got to the EFCC's Federal Capital Territory (FCT) Command in Abuja around 1pm on Tuesday. Sirika is currently being…
23 Apr
The Federal High Court in Abuja has rejected the request made by a former governor of Kogi State, Yahaya Bello, that his order of arrest should be discharged. The court rejected the request on Tuesday after Bello who was absent at his arraignment said he is ready to make an appearance but he is afraid…
23 Apr
Former Deputy National Publicity Secretary of the All Progressives Congress (APC), Timi Frank, has praised the Economic and Financial Crimes Commission (EFCC) for its efforts to apprehend and prosecute former Kogi state governor Yahaya Bello. In a statement made available to newsmen on Tuesday in Abuja, Frank urged the commission to broaden its investigation to…
15 Apr
The Economic and Financial Crimes Commission (EFCC) said it is investigating more celebrities for abuse of the naira. EFCC spokesman, Dele Oyewale said this in a statement following the sentencing of popular crossdresser, Idris Okuneye, known as Bobrisky to six months imprisonment. READ ALSO: Naira abuse: Court sentences Bobrisky to six months in custody He…