Making a bold statement by presenting the salient and unbeatable facts. Contact us on:+234 805 457 6948
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) Lagos has arraigned a social media influencer and self-styled relationship therapist, Okoro Blessing Nkiruka, known popularly as Blessing CEO, before Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, over an alleged N36 million fraud. Nkiruka was arraigned on…
The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2025 presented its first witness against a former governor of Kogi State, Yahaya Bello. Bello is facing a 19-count charge by the EFCC bordering on criminal breach of trust and money laundering to the tune of N80.2bn contrary to Section 18(a) and punishable under…
The Nigerian Bar Association, NBA and Economic and Financial Crimes Commission, EFCC, are to hold the NBA Anti-money Laundering, NBA-AML, Sensitization Workshop for lawyers in the country. NBA National Publicity Secretary, Akorede Lawal said on Saturday: “As you are aware, Chapter 2 of the Rules of Professional Conduct 2023 provides Guidelines And Rules On Anti-Money…
Following the suspension former EFCC Chairman, Bawa, President Bola Tinubu has reportedly approved the appointment of retired Assistant Inspector General of Police (AIG) Hakeem Odumosu as the substantive Chairman of the Economic and Financial Crimes Commission (EFCC).