Appeal Court affirms EFCC’s right to collaborate with Govt. agencies over tax evasion probe in Nigeria
The Court of Appeal, Abuja Division, has ruled that the Federal Inland Revenue Service (FIRS) Act supports the Economic and ...
Tag: Economic and Financial Crimes Commission
Court strikes out N12.3 billion ‘fraud’ charges against Otudeko after EFCC withdraws suit
The Federal High Court, Lagos, on Wednesday, struck out N12.3 billion fraud charges instituted against the Chairman of Honeywell Group, ...
Court dismisses Ex-Governor Gabriel Suswam’s No-Case Submission in EFCC’s N3.1bn fraud case
The Federal High Court in Abuja has dismissed the “no-case” submission filed by the legal team of former Benue State ...
Court deports 9 Chinese over Cyberterrorism, Internet Fraud in Lagos
The Federal High Court, Lagos, has ordered the repatriation (deportation) of 9 Chinese nationals from Nigeria over cyber-terrorism and internet ...
Alleged $12 Million Money Laundering: EFCC Witness testifies against SunTrust Bank MD, Executive Director
A witness from the Economic and Financial Crimes Commission (EFCC) commenced his testimony on Thursday against the Managing Director/Chief Executive ...
EFCC plans academy to rehabilitate Nigerian fraudsters with allowance
The Economic and Financial Crimes Commission (EFCC) has announced plans to establish a Cybercrime Response Academy aimed at rehabilitating convicted ...
EFCC begins probe after Customs arrests man with undeclared $420,900, £5,825 at Kano airport
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation following the arrest of one Ahmad Salisu by the ...
EFCC arraigns Abel Sokari, Nkiruka Chukwuma and firm over alleged €49 million fraud attempt
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has arraigned two individuals Abel Egerton Sokari and Nkiruka ...
Court remands Ponzi Scheme Operator over alleged N10 billion Fraud in Lagos
Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos, has remanded a Ponzi scheme operator, Adonu Kingsley ...
EFCC arraigns Medical Doctor over alleged N39.1 million Visa Fraud in Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, has arraigned Dr. Nekabari Dambere ...
