EFCC
5 Feb
The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned another 11 Chinese nationals at the Federal High Court sitting in Lagos, over alleged impersonation, fraud, and attempt to destabilise Nigeria's constitutional structure.
4 Feb
Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja over alleged fraud. The operatives, who arrived at the commission in a white bus at exactly 11 a.m. on Tuesday with a valid warrant of arrest, left the premises with the…
4 Feb
Justice Olubunmi Abike-Fadipe of Lagos Ikeja Special Offences Court has discharged and acquitted the former minister of aviation, Femi Fani-Kayode, of the forgery charge brought against him by the Economic and Financial Crimes Commission (EFCC). The judge discharged Fani-Kayode yesterday while ruling on his no-case submission filed by his counsel, Mr Wale Balogun (SAN). The…
4 Feb
A federal High Court sitting in Lagos, yesterday, granted an interim forfeiture order on digital assets valued at $222,729.86 over fraudulent activities allegedly linked to Chinese and Filipino nationals.
4 Feb
To extradite a suspect for prosecution in Nigeria is not as simple as it sounds. There are serious challenges that bedevil the process, which include corrupt practices, legal, political, and bureaucratic bottlenecks.
4 Feb
Economic and Financial Crimes Commission (EFCC), yesterday, arraigned a former Executive Secretary of the National Health Insurance Scheme (NHIS), Prof. Usman Yusuf, before Justice Chinyere Nwecheonwu of the Federal Capital Territory High Court, Kuchiako, Kuje.
3 Feb
Some members of staff of Chukwuemeka Odumegwu Ojukwu University (COOU) have petitioned the Economic and Financial Crimes Commission (EFCC) over alleged contract racketeering and abuse of office by the Acting Vice Chancellor, Prof. Kate Omenugha. The staff, in a petition signed on their behalf by Mr Joseph Onu, Managing Consultant at Shield and Sword Consult,…
3 Feb
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Minister of Power and Steel, Dr Olu Agunloye, before a Federal Capital Territory (FCT) high court Apo. He was re-arraigned on allegations bordering on the award of a contract for the construction of 3,960MW Mambilla Hydroelectric Power Station in Taraba. The anti-graft agency re-arraigned…
3 Feb
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer (CEO) of MB Lugga Global Travels and Tours Limited, Mustapha Mohammed, before Justice T.G. Ringim of the Federal High Court sitting in Gombe, Gombe State, on a three-count bordering on intent to defraud and obtaining by false…
3 Feb
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned 42 foreign nationals before separate Federal High Courts in Lagos for their involvement in an alleged 792 cryptocurrency and romance fraud scheme. The accused foreign nationals include 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian, and one Pakistani. The suspects and a company, Genting International…
3 Feb
Justice Alexander Owoeye of a Federal High Court in Lagos on Monday granted an interim forfeiture order for digital assets valued at $222,729.86 over fraudulent activities allegedly linked to Chinese and Filipino nationals. The court granted the interim forfeiture order following a motion ex-parte brought by the Economic and Financial Crimes Commission (EFCC). While…
3 Feb
The Economic and Financial Crimes Commission (EFCC) on Monday, February 3, 2025, arraigned a former Executive Secretary of the National Health Insurance Scheme (NHIS) Professor Usman Yusuf, before Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court, Kuchiako Kuje. Usman was arraigned on a five-count charge bordering on embezzlement, conferring undue advantage,…