Tag: EFCC
Alleged money laundering: EFCC to rearraign ex-Lagos A-G, Shasore in Abuja
The Economic and Financial Crimes Commission (EFCC) will, on Friday, arraign a former Lagos State Attorney General and Commissioner for Justice, Olasupo...
2023 polls: War against vote buying ‘ll be total -EFCC
The Economic and Financial Crimes Commission has said the war against vote buying will be total in the 2023 general elections.
2023 polls: War against vote buying ‘ll be total -EFCC
The Economic and Financial Crimes Commission has said the war against vote buying will be total in the 2023 general elections.
Money Laundering: EFCC vows to Beam Searchlight on Lawyers, Accountants, others
Ahead of the 2023 elections, the Economic and Financial Crimes Commission (EFCC) says it will take the war against money laundering by...
Court stops EFCC from confiscating Matawalle’s Abuja property
A Federal High Court, Abuja, on Friday, retrained the Economic and Financial Crimes Commission (EFCC) from confiscating six property traced to Zamfara...
Alleged 5bn fraud: AGF gives EFCC go-ahead to prosecute Stella Oduah,...
The Attorney-General of the Federation(AGF), Abubakar Malami, has given the Economic and Financial Crimes Commission (EFCC) approval to prosecute former Aviation Minister,...
Alleged P&ID scam: EFCC seeks arrest warrant against British national, Nolan
The Economic and Financial Crimes Commission (EFCC), on Tuesday, prayed a Federal High Court (FHC), Abuja for an arrest warrant against a...
Court rejects Lulu-Briggs’ plea to vacate EFCC’s arrest warrant against her
A Federal High Court in Abuja has refused granting an application by Mrs Seinya Luku-Briggs, Chairman, Board of Directors, Moni Pulo Limited,...
Court strikes out suit against Olisa Metuh
A Federal High Court (FHC), Abuja, on Monday, struck out the suit filed by the Economic and Financial Crimes Commission (EFCC) against...
EFCC sensitises CSOs on illicit financial transactions in Sokoto
The Economic and Financial Crimes Commission (EFCC) has sensitised Civil Society Organisations (CSOs) in Sokoto State on money laundering and illicit financial...
