Tag: EFCC
JUST-IN: Three states withdraw from EFCC constitutionality suit
The states argued that in enacting the law in 2004, the national assembly failed to adhere to section 12 of ...
Those Challenging Our Legality See Us As Threat, They’re Feeling The Heat– EFCC
Attorneys-general of 16 states have reportedly filed a suit at the Supreme Court challenging the establishment of the EFCC. The ...
Falana Urges National Assembly to Include EFCC, Others in Constitution
Femi Falana urged Speaker Tajudeen Abbas to include the EFCC and ICPC in the constitution to strengthen their anti-corruption efforts ...
Agbakoba writes NASS, demands EFCC abolition, says organisation illegal
He expressed his delight and satisfaction with the fact that many states had finally taken it upon themselves to challenge ...
EFCC nabs radio host over N700m ponzi scheme
The EFCC alleged that Ekoh lured unsuspecting investors into a fraudulent investment scheme, promising high and humongous returns One Favour ...
Why We Raided Enugu Radio Station – EFCC
The EFCC arrested Urban Radio host Favour Ekoh for her alleged involvement in a N700 million Ponzi scheme, disrupting a ...
Alleged N1.6bn Fraud: Ex-AGF, EFCC Enter Plea Bargain Agreement
The anti-graft agency had preferred 11-count money laundering charge against the duo Anamekwe Nwabuoku, the former acting Accountant-General of the ...
Alleged fraud: EFCC declares oil mogul Bolaji Akinduro wanted
EFCC urged the public to provide information on Akinduro’s whereabouts The Economic and Financial Crimes Commission, EFCC, has declared oil ...
Why Nigerian youths are defrauding U.S. citizens – EFCC
Olukoyede made the assertion at an event in Abuja organised by the “Child Protection Initiative against Cybercrime.” The prevalent fraudulent ...
Again, EFCC appeals acquittal of former Lagos Speaker Ikuforiji
Argued that oral and documentary evidence adduced during the trial showed that Ikuforiji and Atoyebi made and accepted cash payments ...
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