Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja measuring 150,500 square metres and containing 753 Units of duplexes and other apartments. This is the single largest asset recovery…
IN its continuous bid to tackle some emerging crimes and build stronger capacities for future challenges, the Economic and Financial Crimes Commission, EFCC, has trained One Hundred of its officers on Forensic Document Examination, Digital Forensics, Fingerprint and Crime Scene…
IN a landmark ruling on Monday, Justice Jude Onwuegbuzie of Nigeria’s High Court ordered the final forfeiture of a vast estate in Abuja, making it the largest asset recovery by the Economic and Financial Crimes Commission (EFCC) since its inception. The property,…
FORMER governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, allegedly owns the large estate in Abuja with 753 duplexes forfeited to the Nigerian government through the Economic and Financial Crimes Commission (EFCC), in a court ruling on Monday.…
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has reaffirmed the Commission’s commitment to the realization of the Whistleblower Protection Law in the country. He made this known on November 26, 2024 in a…
THE Nigerian Bar Association, NBA on Monday threatened to take legal action against the Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, over his allegations that lawyers facilitate corruption and aid illicit financial flows to offshore…
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Saturday, November 23, 2024 bagged the “National Cooperative Personality of the Year” Award. The Award was presented by the Federal Department of Cooperatives in conjunction…
WORKERS in the Ministry of Solid Minerals under the aegis of Federal Mines Officers have sought the intervention of the Economic and Financial Crimes Commission, EFCC in the fight against illegal mining activities. Speaking during a courtesy visit to…
THE Economic and Financial Crimes Commission, EFCC has warned banks against making themselves available as instruments of fraud. The warning was handed down on Friday, November 22, 2024 when the management team of Moniepoint, led by its founder and…
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has charged youths across the country to shun cybercrimes by replacing them with values obtainable on the internet . He gave this charge in Abuja on…
