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Tag "EFCC"

Court hears EFCC ‘s motion for final forfeiture of N228.4m linked to ex-Gov Orji 

The Federal High Court in Abuja will on May 28, hear the Economic and Financial Crimes Commission (EFCC)’s motion seeking an order for final forfeiture of N228.4 million linked to

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EFCC Cracks Down on TikTok Influencer in Latest Operation 

The Economic and Financial Crimes Commission (EFCC) in Kano State has arrested popular TikTok influencer Murja Ibrahim Kunya over allegations of Naira mutilation and abuse. She was reportedly taken into

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Alleged internet fraud: Court gives EFCC 10 days to arraign 160 Chinese, Nigerians

A Federal High Court in Abuja has given the Economic and Financial Crimes Commission (EFCC) 10 days to arraign no fewer than 160 suspects arrested over allegations bordering on internet

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Court strikes out Sanwo-Olu’s suit against EFCC

The Federal High Court in Abuja on Tuesday struck out the fundamental right enforcement suit filed by Gov. Babajide Sanwo-Olu of Lagos State against the Economic and Financial Crimes Commission

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I received N416m in 8 months, BDC operator testifies in ex-Gov. Obiano’s trial

A Bureau De Change (BDC) Operator, Ayuba Tanko, says between April and December 2017, a total sum of N416 million was paid into a company’s account he used, by proxy,

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EFCC asks court to refuse Sanwo-Olu’s suit, says it is speculative 

The Economic and Financial Crimes Commission (EFCC) has urged a Federal High Court in Abuja not to grant the reliefs sought by Gov. Babajide Sanwo-Olu of Lagos State in his

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EFCC is an unlawful organization- Agbakoba writes NASS

A former President of the Nigerian Bar Association (NBA, Mr Olisa Agbakoba, SAN, says the Economic and Financial Crimes Commission (EFCC) is an unlawful organisation.

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Bobrisky says voice recording was AI- generated, sues VDM for 1bn

Nigerian social media personality and cross-dresser, Idris Okuneye, popularly known as Bobrisky, has filed a lawsuit against internet activist and influencer, VeryDarkMan, seeking N1 billion in damages.

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N27Bn fraud: EFCC nabs Taraba ex-governor, Ishaku

Some operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the immediate past governor of Taraba State, Darius Ishaku, over alleged N27 billion fraud.

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N15 million bribery allegation: Bobrisky in fresh trouble as EFCC boss orders investigation

Executive Chairman of the Economic and Financial Crimes Commission, EFCC,  Mr. Ola Olukoyede has ordered immediate investigation of alleged bribery allegations imputed to some officers of the Commission by Idris

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