Browsing Tag
EFCC
167 posts
Federal High Court Blocks EFCC Probe into Oyo State Finances
A Federal High Court in Ibadan has restrained the EFCC from investigating the finances of the Oyo State government, labeling the agency's planned inquiry as speculative.
Appellate Court Upholds Forfeiture of General Atewe’s Assets to Nigerian Government
The Court of Appeal in Lagos has dismissed an appeal by retired Major General Emmanuel Atewe, confirming the final forfeiture of his assets to the Federal Government.
Federal Court Blocks EFCC Inquiry into Oyo State Accounts
A Federal High Court in Ibadan has halted an EFCC investigation into Oyo State finances, ruling that the commission's broad and unsubstantiated requests were speculative.
Kwara Court Convicts Two Individuals and a Firm for Unlawful Mining
A Federal High Court in Ilorin has sentenced two individuals and a company to prison or fines for conducting illegal mining operations and processing minerals without necessary permits.
Aisha Achimugu Denounces EFCC Tactics, Claims Personal Safety is Threatened
Businesswoman Aisha Achimugu accuses the EFCC of misconduct and intimidation, asserting that the agency's pursuit of her assets and public declarations have endangered her safety and damaged her business interests.
Entrepreneur Aisha Achimugu Denounces Ongoing EFCC Harassment and Media Campaigns
Business leader Aisha Achimugu accuses the EFCC of orchestrating a malicious campaign of character assassination and illegal asset seizure, urging authorities to uphold the rule of law and protect her family and investments.
Twelve Sentenced in Delta for Naira Misuse; Luxury Vehicles Forfeited
A Federal High Court in Warri has sentenced 12 people for spraying naira at a party and ordered the seizure of seven luxury cars recovered from internet fraudsters.
Abuja Court Directs EFCC to Apprehend Estate Agent Rebecca Omokamo
Justice Joyce Abdulmalik ordered the EFCC to arrest and produce Abuja estate agent Rebecca Omokamo in court after she failed to attend her fraud and money laundering trial, citing a dispute over her alleged self-imposed house arrest.
EFCC Denies Investigation Into Immigration Chief Kemi Nandap
The EFCC has formally cleared Nigeria Immigration Service Comptroller-General Kemi Nandap of involvement in any visa fraud investigation, noting that current prosecutions target other department officials.
EFCC Labels Secret Recruitment Rumors as Fabricated
The EFCC has dismissed viral social media claims of a secret staff recruitment, warning the public that all official hiring is communicated through verified channels.