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Just In: Alleged N110.4billion Money Laundering: Yahaya Bello Begs Court: Spare me Landed Property in Maitama for Bail.
A former governor of Kogi State, Mr. Yahaya Bello has pleaded with Justice Maryann Anenih of the Federal High…
EFCC Arraigns Two Bankers For Selling New Naira Notes….
The Economic and Financial Crimes Commission (EFCC) has arraigned the duo of Ekpe Anayaoha Okoronkwo and Umeonuoha Onyinye, staff…
Final Forfeiture of Mr. Godwin Emefiele’s 150,500 Square Meter Estate Comprising 753 Duplexes: A Resounding Commendation for the EFCC and a Call for a New Approach to End Corruption
By Pelumi Olajengbesi, Esq. That a single individual—a public officer entrusted with fiduciary responsibilities—could engage in such egregious financial…
Asset forfeiture: Ex-Minister Diezani Alison-Madueke seeks to amend suit against EFCC
The former Minister of Petroleum, Diezani Alison-Madueke, on Thursday, sought to amend her suit challenging the order obtained by the…
An Op-ed on Cyber Crime in Nigeria. – According to EFCC, Nigeria as a nation till date has lost over $500m due to Cybercrime.
This will suggest that the loss as of today’s date is likely to be at least 20% higher as more…
Alleged Naira Abuse at Senator Goje’s Daughter’s Wedding: Setting the Records Straight
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a viral video where the…
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