Dr. Olisa Agbakoba, a foremost Senior Advocate of Nigeria (SAN), former President of the Nigerian Bar Association (NBA), and ...
One, the plaintiffs argue that the EFCC Act is unconstitutional. It is a product of a United Nations Convention against ...
The International Institute of Experts on Political Economy and Administration has described the move by some governors to ...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has urged youths to shun the allure of ...
The Ogun state government said it is specifically contending NFIU's financial guidelines, which it said unfairly limits the ...
The Kano Public Complaints and Anti-Corruption Commission has rejected a series of calls for the scrapping of the Economic ...
The Economic and Financial Crimes Commission has arraigned four suspects for forgery and impersonation of the agency. The EFCC disclosed this in a statement on X.com on Friday. The statement ...
The International Press Centre, IPC, Lagos-Nigeria, through its Safety and Protection of Journalists (SPJ) hub, has called for immediate investigation and prosecution of Economic and Financial Crimes ...
Henry Akinduro, a businessman, has sued the Economic and Financial Crimes Commission (EFCC) for allegedly declaring him wanted unlawfully. He sought N5 billion damages. In the suit filed on ...
According to the commission, Ekoh is being investigated for an alleged Ponzi scheme said to be worth N700 million. The Economic and Financial Crimes Commission (EFCC) has reacted to the alleged ...
that the Economic and Financial Crimes Commission (EFCC) was an unlawful organization which he argued was unconstitutionally established. Agbakoba, in his letter to the Joint National Assembly ...
Common to corruption are bribery, embezzlement, fraud, money laundering and extortion, which occurs when gain or an advantage is acquired by persons in positions of trust through dishonest, unfair ...