Tag: EFCC
Money Laundering: ALSCON Pleads Not Guilty to Six-Count Charge Over N582m Transfers
The Economic and Financial Crimes Commission (EFCC) has arraigned Aluminium Smelter Company of Nigeria (ALSCON) Plc over alleged failure to report financial transactions totalling N582.43m ... Read More
Court Dismisses Aisha Achimugu’s N10bn Suit Against EFCC Over Search, Seizure
The Federal High Court in Abuja has dismissed a N10bn fundamental rights suit filed by businesswoman Aisha Achimugu against the Economic and Financial Crimes Commission ... Read More
Court Orders Final Forfeiture of 431 Phones Linked to Chinese Cyber-Fraud Operators
A Federal High Court in Lagos has ordered the final forfeiture of 431 mobile phones linked to Chinese cyber-fraud operators to the Federal Government of ... Read More
EFCC, NELFUND Sign MoU to Prevent Diversion of Student Loan Funds
The Economic and Financial Crimes Commission (EFCC) and the Nigerian Education Loan Fund (NELFUND) have signed a Memorandum of Understanding (MoU) to strengthen accountability, prevent ... Read More
EFCC Declares Ex-Pension Chairman, Abdurasheed Maina Wanted
The Economic and Financial Crimes Commission (EFCC) has declared the former Chairman of the Presidential Task Force on Pension Reforms, Abdurasheed Maina, wanted over an ... Read More
NBA, EFCC Pledge Stronger Partnership Against Corruption, Crime
The President of the Nigerian Bar Association (NBA), Mrs Oyinkansola Badejo-Okusanya, SAN, has commended the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola ... Read More
Man Remanded in Kuje Prison Over Alleged N6.85m Car Deal Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Idris Gana Mohammed before the High Court of the Federal Capital Territory, Maitama, Abuja, over an ... Read More