EFCC
- BUSINESS
Where Is the $300m? EFCC Asked to Probe River Park Investment Claim
A Nigerian-led JonahCapital faction wants the EFCC to trace an alleged $300 million investment in River Park Estate as the…
Read More » - POLITICS
Tinubu, EFCC and the Frozen ₦11bn: The Osun Election Has Become a Test of Institutional Independence
President Tinubu's reported directive that EFCC seek the lifting of an order freezing Osun State accounts may calm fears of…
Read More » - Featured
48 Properties, One Accountability Test: What Malami Forfeiture Ruling Means
A Federal High Court has ordered the final forfeiture of 48 properties linked to former Attorney-General Abubakar Malami. Beyond the…
Read More » - NEWS
Malami Loses 48 Properties, Retains Nine as Court Orders Final Forfeiture
The Federal High Court in Abuja has ordered the final forfeiture of 48 properties linked to former Attorney-General of the…
Read More » - NEWS
Emefiele’s $6.3bn Trial: Court Weighs Foreclosure demand by Defence Over EFCC ‘Missing’ Witnesses
The trial of former Central Bank of Nigeria Governor, Godwin Emefiele, has entered another delicate phase, not only over the…
Read More » - LATEST NEWS
EFCC Investigator Says He Did Not Interrogate Godwin Emefiele in Ongoing Trial
The witness, David Jaiyeoba, who appeared as the 12th prosecution witness, made the disclosure while being cross-examined by defence counsel…
Read More » - NEWS
Appeal Court Upholds Conviction of Ex-Army General Umar Mohammed, Orders Refund of Over ₦4bn
The appellate court held that the evidence presented during the trial clearly established the offences and justified the conviction. According…
Read More » - NEWS
Emefiele Trial: Banking Controls, Beneficial Ownership and the 753-Unit Question
The property in question — located at Plot 109, Cadastral Zone C09, Lokogoma District, Abuja — spans approximately 150,462.86 square…
Read More » - NEWS
NEXIM Governance Collapse: Former MD Robert Orya Handed 490-Year Sentence Over ₦2.4bn Fraud
At a time when Nigeria is repositioning development finance institutions (DFIs) as engines of export growth, industrialisation, and non-oil earnings,…
Read More » - NEWS
Emefiele Trial: Coercion Claims, Voluntariness Tests and the Rule-of-Law Moment for EFCC, Nigeria
Nigeria’s anti-corruption drive has entered a legally sensitive phase as allegations of coercion, prosecutorial overreach and constitutional safeguards collide in…
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