EFCC
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EFCC Arraigns FCMB Staff, Accomplice Over Alleged $25,000 Access Credential Deal
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A staff of First City Monument Bank (FCMB), Gideon Bakpa Aghogho, and his alleged accomplice, Oscar Ebere Chukwuebuka, were arraigned before the ...

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EFCC vs. Jude Okoye: Everything to know about the P-Square family feud
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On February 26, 2025, Jude Okoye, the elder brother and former manager of Nigeria’s iconic music duo P-Square, stood before Justice Alexander Owoeye at the ...

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WHEN THE WHITE LION IS HAUNTED, HUNTED BY THE RED EAGLE
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When the White Lion is haunted by its past, it is a bad omen. And when the White Lion is hunted by the Red Eagle, the omen is still ...

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COMPOUNDING OFFENCES: SECTION 14(2) OF THE EFCC ACT AND THE CONFLICTING VERSIONS OF THE ACT
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In the course of my research, I discovered conflicting versions of the Economic and Financial Crimes Commission (Establishment) Act ...

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“TOP BRASS OF THE GOVERNMENT” FORFEITURE: HOW EFCC SET ITSELF UP ON THE BORDERLINE
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The Economic and Financial Crimes Commission (“EFCC” or “Commission”) recently celebrated an unprecedented case of forfeiture of an ...

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