Tag: EFCC

Cryptocurrency Arms Trade: Nigeria’s Security Crisis Deepens, EFCC Warns

The Economic and Financial Crimes Commission (EFCC) has raised a stark alarm:…

Genesis Obong

Court Grants Diezani’s Request to Amend Forfeiture Challenge

In a significant legal development, Justice Inyang Ekwo of the Federal High…

Oluwadara Akingbohungbe

FG Keystone Bank TakesOver: Stability, Scrutiny, and the Road Ahead for Banking Sector Reform

On February 11, 2025, the Lagos State Special Offences Court issued a…

Genesis Obong

EFCC Arraigns Man for Rejecting Naira, Accepting $5,700 for Bracelet in Lagos

The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Chimaobi Uzondu…

Muhammad A. Aliyu

EFCC Arraigns Travel Agency Boss Over Alleged N144m Hajj Fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned Mustapha Mohammed, Chief…

Muhammad A. Aliyu

EFCC Chairman Olukoyede: Nigerians Condemn Corruption But Defend Corrupt Leaders

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has…

Muhammad A. Aliyu

EFCC Acknowledges ‘Glitches’ in Forfeited Vehicle Auction, Promises Review

The Economic and Financial Crimes Commission (EFCC) has admitted that the recent…

Muhammad A. Aliyu

Otudeko, Onasanya Arraignment Stalled Amidst Service of Process Controversy

The much-anticipated arraignment of prominent Nigerian businessman, Oba Otudeko, and former First…

Genesis Obong