efcc
N2.7 Billion Money Laundering Case: EFCC Arraigns Two Suspects in Lagos Court
In the fight against financial crimes, the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) brought charges against Akeem Adekunle and Kayode Olusola Ayodeji before Justice I.O Ijelu of the Lagos State High Court sitting … Continue Reading
INTELS Nigeria Seeks 1 Billion Naira Compensation in Court Battle Against EFCC
Integrated Logistics Services Nigeria Limited (INTELS) has taken legal action against the Economic and Financial Crimes Commission (EFCC) and others, seeking 1 billion naira in damages.
The company argues that the EFCC’s investigation into its shareholding structure and dividends constitutes … Continue Reading
NDIC Requests EFCC to Return Funds Retrieved from Bank Frauds
The Nigeria Deposit Insurance Corporation (NDIC) has formally requested the Economic and Financial Crimes Commission (EFCC) to return funds recovered from banks’ fraudsters to the corporation. This appeal was made by the Managing Director of NDIC, Mr. Bello Hassan, during … Continue Reading
EFCC Arraigns Suspect Over Alleged Child Pornography and Sextortion Charges
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has brought charges against one Olukeye Olalekan before Justice Kehinde Ogundare of the Federal High Court in Ikoyi, Lagos. Olalekan is facing an 18-count charge related … Continue Reading
Federal High Court Orders Binance to Provide Data on Nigerian Traders to EFCC
The Federal High Court sitting in Abuja has issued an interim order directing Binance Holdings Limited to furnish the Economic and Financial Crimes Commission (EFCC) with comprehensive data about individuals from Nigeria engaged in trading on its platform.
The order, … Continue Reading
EFCC Arraigns Suspect for Impersonation and Fraud in Port Harcourt
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) has brought charges against one David Ikeaghichi for impersonating an Afghanistan soldier and defrauding individuals through internet scams. Ikeaghichi appeared before Justice S. D. Pam of the … Continue Reading
AMCON Seeks Court Permission to Possess Houses of Defaulters in Suit Filed Against Maimako International Limited
The Asset Management Corporation of Nigeria (AMCON) has filed a lawsuit before the Federal High Court in Abuja seeking to take possession of two houses belonging to Maimako International Limited over a N50 million debt.
In the suit filed by … Continue Reading
EFCC Reports N1.5bn Repayment by Ibeto in Alleged N4.8bn Fraud Case
The Economic and Financial Crimes Commission (EFCC) informed Justice Oyindamola Ogala of the Lagos High Court that Cletus Ibeto, Chairman of Ibeto Energy Development Company, has reimbursed N1.5bn in two instalments regarding the N4.8bn fraud allegations against him.
Rotimi … Continue Reading
Five Internet Fraudsters Convicted and Sentenced in Benue State
The Federal High Court sitting in Makurdi, Benue State has handed down convictions and sentences to five individuals involved in internet fraud. Justices M.S. Abubakar and R.J. Egbe presided over the cases and delivered the verdicts, sending a strong message … Continue Reading
EFCC Commences Investigation into Suspected Illegal Petroleum Dealers
The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) has launched an investigation into ten individuals believed to be involved in illegal petroleum activities.
EFCC logo
These suspects were apprehended aboard the MT Queen Hansal ship, … Continue Reading