Browsing Tag
EFCC
69 posts
Sowore Criticizes EFCC, Labels Agency a Symbol of Misplaced Priorities
African Action Congress candidate Omoyele Sowore claims the EFCC has lost its purpose, arguing the agency focuses on petty issues rather than significant corruption.
Peter Obi Advises EFCC to Target Major Financial Crimes Instead of Social Media Figures
Peter Obi has formally requested that the EFCC shift its investigative focus from social media commentators toward significant corruption cases and major financial crimes.
Dr. Edwin Mukoto Examines How Colleen Mero Yesufu’s Tactics Transformed a Land Conflict into Rebecca Omokamo’s Punishment
Dr. Edwin Mukoto questions the fairness of the land dispute over Plot 4022, arguing that Colleen Mero Yesufu’s aggressive institutional tactics have turned the legal case into a punitive campaign against Rebecca Omokamo.
Lawal Ibrahim: EFCC Moves to Forfeit Plot 4022 for Colleen Mero Yesufu Despite Lack of Court Ownership Ruling
Lawal Ibrahim questions why the EFCC is seeking to forfeit a disputed Abuja property for the benefit of private complainants before any court has established legal ownership.
Court Orders Final Forfeiture of Assets Worth Billions from Aisha Achimugu
An FCT High Court has ordered the permanent forfeiture of N4.6 billion in jewellery, 11 exotic cars, and cash assets belonging to businesswoman Aisha Achimugu to the federal government.
Legal Counsel Inibehe Effiong Clarifies EFCC Summoning of Randy Peter and Mama Pee
Lawyer Inibehe Effiong explains that activists Randy Peter and Mama Pee were questioned by the EFCC regarding allegations of naira abuse.
EFCC Pushes for Improved Cooperation to Stop Terrorist Funding and Support Charities
The EFCC advocates for a targeted, risk-based approach to anti-money laundering regulations to protect legitimate charities while effectively countering terrorist financing across Africa.
Abuja Court Orders Final Forfeiture of 48 Properties Tied to Abubakar Malami
Justice Joyce Abdulmalik has ordered the final forfeiture of 48 properties linked to former AGF Abubakar Malami, citing a failure by the respondents to prove the assets were acquired through legitimate income.
Abuja Federal High Court mandates permanent seizure of 48 assets tied to Abubakar Malami
An Abuja Federal High Court has ordered the permanent forfeiture of 48 properties linked to former Justice Minister Abubakar Malami after finding that claimants failed to prove the assets were acquired legally.
Federal Court Mandates Final Forfeiture of 48 Properties Linked to Former Justice Minister Abubakar Malami
A Federal High Court in Abuja has ordered the final forfeiture of 48 properties tied to former Justice Minister Abubakar Malami, citing concerns over their acquisition through suspected criminal proceeds.