Tag Archives EFCC

EFCC Nigeria
Joseph Nwobike Beats EFCC At The Supreme...

Joseph Nwobike Beats EFCC At The Supreme Court, Gets Reinstated As SAN

The Supreme Court has upturned the conviction of a Senior Advocate of Nigeria, Dr. Joseph Agburuwhuo Nwobike. The Economic and Financial Crimes Commission had arraigned him before a Lagos State High Court for the perversion of justice. The 18 counts bordered on attempting to pervert the course of... read more »

Kogi Government Sues EFCC, Demands ₦35 B...

Kogi Government Sues EFCC, Demands ₦35 Billion In Damages

The Kogi State Government has finally dragged the Economic and Financial Crimes Commission to court over allegations that it fixed N19.3 billion bail-out funds received from the Federal Government. This came as Justice J. Majebi of a Kogi State High Court also granted an interim injunction... read more »

Court Rules On Ex-Bayelsa Governor, Dick...

Court Rules On Ex-Bayelsa Governor, Dickson’s Suit With Anti-graft Ag...

A Federal High Court sitting in Yenagoa, Bayelsa State, has stopped the Economic and Financial Crimes Commission (EFCC) from further investigating the former Governor of Bayelsa State and senator representing the West Senatorial district of the State, Senator Seriake Dickson, over alleged... read more »

Tinubu Is Under Investigation – EFCC Cha...

Tinubu Is Under Investigation – EFCC Chairman, Bawa

Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission (EFCC) has hinted that the Commission is currently investigating Bola Tinubu, National Leader of the All Progressives Congress (APC). Bawa disclosed that the investigation would take time because it takes time. Speaking... read more »

EFCC Detains Ex-Edo Gov, Igbinedion, Ove...

EFCC Detains Ex-Edo Gov, Igbinedion, Over N1.6bn Fraud

A former governor of Edo State, Lucky Igbinedion has been detained by the Economic and Financial Crimes Commission. Premium Times reports that Igbinedion who finished his tenure as governor in 2007 is being grilled at the Abuja headquarters of the EFCC for allegedly diverting public funds to the... read more »

Obi Cubana Regains Freedom After Three Nights In EFCC Custody

Three days after he was detained by the Economic and Financial Crimes Commission for alleged money laundering, popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been... read more »

Obi Cubana Spends Second Day With EFCC, Passport Seized

The Economic and Financial Crimes Commission has reportedly confiscated the passport of a popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, who was arrested on Monday for... read more »

EFCC

EFCC Confirms Army’s Handover Of 20 Arrested TASUED Students For Fraud

The Economic and Financial Crimes Commission (EFCC) has confirmed the handover of Tai Solarin University of Education (TASUED) students arrested by the Nigerian Army, Newspremises... read more »

EFCC Arrests Obi Cubana Over Alleged Money Laundering

Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC. The Anambra-born tycoon who arrived the... read more »

EFCC

Abdulrahim Dangana, Gay Predator Arrested For $8,420USD Scam In K...

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 25, 2021 arraigned one Abdulrahim Dangana before Justice Darius Khobo of the Kaduna State High Court, Kaduna... read more »