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Court restrains EFCC from arresting, detaining contractors, lawyers working for Rivers govt

A Federal High Court in Port Harcourt has restrained the Economic and Financial Crimes Commission (EFCC) from either arresting or detaining contractors, lawyers, professionals, and service providers who have rendered services to the Rivers State Government. The court also restrained the EFCC and the Attorney-General of the Federation from inviting and detaining officials
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Justice Yunusa admitted it’s unethical to receive money from lawyers – EFCC

The Economic and Financial Crimes Commission (EFCC) has revealed that Justice Mohammed Yunusa, the embattled former Judge of Federal High Court, Lagos, admitted in his statement to the anti-graft agency that it was unethical receiving money from lawyers. The revelation was made on Tuesday during the testimony of Mr. Moses Awolusi, an EFCC investigator, during […]
News Nigeria

EFCC arraigns businessman over N160m fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday charged a businessman, Malik Kayode, and his company MIKA Resources Nig. Ltd. before a Federal High Court Lagos, over alleged N160 million fraud. The accused is being prosecuted by the EFCC on a four-count charge bordering on obtaining money by false pretence, retention of proceeds of […]