EFCC Secures Landmark Victory as Court Orders Forfeiture of Abuja Estate Worth Billions
Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja ...
Tag: efcc
Ecobank in $285,006 Contract Funds Scandal as Petitioner Demands EFCC Investigation
Moriah Trust Limited, a customer of Ecobank Nigeria Plc, alongside its principal, David Nwedu, has petitioned the Economic and Financial ...
$35 Million Bayelsa Refinery Scam Exposed as EFCC Arrests Former NCMB Boss Timber Wabote in Massive Fraud Probe
The Economic and Financial Crimes Commission (EFCC) has arrested Timber Wabote, former executive secretary of the Nigerian Content Development and ...
EFCC Detains Former Delta State Governor Ifeanyi Okowa Over Alleged Financial Misconduct
In a development that has stirred the political scene in Delta State, the Economic and Financial Crimes Commission (EFCC) has ...
EFCC Detains Edo Accountant General, Others Ahead of Obaseki’s Exit
With less than 11 days until outgoing Governor Godwin Obaseki hands over to Governor-elect Sen. Monday Okpebholo, the Economic and ...
Olukoyede’s Timing: Is Corruption Still Fighting Back?
Mr. Olanipekun Olukoyede was appointed Chairman of the Economic and Financial Crimes Commission (EFCC) by President Bola Ahmed Tinubu on ...
Political looters want to silence EFCC – Presidency
The court injunctions against the Economic and Financial Crimes Commission (EFCC) in about 10 states and the Supreme Court verdicts ...
EFCC As Heaven’s Gate Against Corruption
On July 29, 2019, the then National Publicity Secretary of the Peoples Democratic Party, Mr. Kola Ologbondiyan raised the alarm ...
Olukoyede: So Far, So Good
In every field, there’s a defining moment that either highlights an individual or draws attention to their work. For Olanipekun ...
Nigerian Court Clears Sick Binance Executive Tigran of EFCC Money Laundering Charges
The Federal High Court in Abuja has discharged Binance executive Tigran Gambayran from money laundering charges filed by the Economic ...
