Lagos court sentences NOGASA chairman, Fatuyi Phillips, to 21 years for N43.5m fraud
Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, convicted and sentenced Fatuyi Yemi Philips, Chairman of the ...
Tag: EFCC
EFCC sustains clampdown as convicted Nigerian Crypto firm forfeits N25 million to FG
The Economic and Financial Crimes Commission (EFCC) has secured the fresh conviction of a Nigerian crypto company, Plip Global Ventures, ...
Supreme Court dismisses governors’ suit against EFCC, ICPC, and NFIU’s powers to fight financial crimes in Nigeria
The Supreme Court has dismissed suits challenging the establishment and prosecutorial powers of the Economic and Financial Crimes Commission (EFCC) ...
EFCC linked frequent national grid collapse to corrupt contractors in power sector
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has attributed the frequent collapse of ...
EFCC explains why it will keep prosecuting financial crimes in Nigeria
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has disagreed with some lawyers criticizing its ...
EFCC denies planning to arrest Lagos Governor Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC) has denied planning to arrest, detain, or prosecute Lagos State Governor, Babajide Sanwo-Olu, ...
Nigerian Court convicts two more crypto firms over unlicensed USDT-Naira trading, transfers N50 million to FG
The Federal High Court in Abuja has convicted two more Nigerian crypto companies, Egomsinachi Road Autos Limited and Chimera Log ...
Court orders final forfeiture of $2m, seven properties linked to Emefiele
The Federal High Court in Lagos has ordered the final forfeiture of $2.045 million and seven properties, all linked to ...
EFCC recovers N248 billion and $105.4 million among other currencies in one year
The Economic and Financial Crimes Commission (EFCC) has disclosed the recovery of N248 billion, $105.4 million, and other foreign currencies ...
Alleged Fraud: Yahaya Bello opposes EFCC’s move to arraign him in absentia
The former Governor of Kogi State, Yahaya Bello, has opposed the Economic and Financial Crimes Commission (EFCC) moves to arraign ...
